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Business August 30, 2021

Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit

Cadence Bank reached an agreement with the Department of Justice (DOJ) and the Office of the Comptroller of the Currency…

By Marivic Cabural Summers

Florida August 21, 2021

The U.S. Department of Justice (DOJ) announced charges and convictions against three Florida women involved in an international company operating…

By Marivic Cabural Summers

Financial Investigations August 19, 2021

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy. According to…

By Marivic Cabural Summers

Financial Investigations August 12, 2021

Owner of telemedicine companies indicted in $784 million Medicare fraud

A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare fraud, illegal…

By Marivic Cabural Summers

Brand Stories August 7, 2021

Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products

A federal court ordered AMARC Enterprises and its owner, Albert Lee Sanchez Jr. to stop distributing and selling unapproved, misbranded,…

By Marivic Cabural Summers

Business August 5, 2021

Summit Midstream Partners to pay $35M in penalties for largest inland spill of waste product from oil drilling

Summit Midstream Partners LLC, a pipeline company in North Dakota, agreed to pay a total of $35 million in civil…

By Marivic Cabural Summers

Health August 2, 2021

Arriva Medical and Alere to pay $160M to settle Medicare fraud allegations

The U.S. Department of Justice (DOJ) announced that Arriva Medical LLC and its parent company, Alere Inc. agreed to pay…

By Marivic Cabural Summers

Business July 29, 2021

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire fraud for…

By Marivic Cabural Summers

Business July 26, 2021

Tether reportedly under investigation by the Justice Department

The U.S. Department of Justice (DOJ) is reportedly investigating Tether Limited for possible bank fraud by its executives during the…

By Marivic Cabural Summers

Financial Investigations March 19, 2021

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal charges for…

By Marivic Cabural Summers