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…
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…
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,…
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…
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…
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…
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…
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…
Business March 9, 2021
EZ Lynk and its Owners Sued for Selling Emissions Control Defeat Device
The U.S. Attorney for the Southern District of New York filed a lawsuit against EZ Lynk for manufacturing and selling…
Regulatory Actions March 9, 2021
DOJ Ends Defense of Trump’s Public Charge Rule on Immigrants
The U.S. Department of Justice (DOJ) informed the Supreme Court on Tuesday that it will stop defending the Trump administration’s…
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