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IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates

Feds charge 48 individuals involved in $800 million health care fraud

Marivic Cabural Summers -

September 27, 2019

Alphabet-Google Search adds New Finance tab

Business

Alphabet confirms antitrust investigation by Justice Department

Marivic Cabural Summers -

September 7, 2019

Business

Purdue Pharma reportedly negotiating with DOJ to settle investigations related to OxyContin

Marivic Cabural Summers -

September 6, 2019

DOJ wants to expedite death penalty for people guilty of mass shootings

Investigates

DOJ wants to expedite death penalty for people guilty of mass shootings

Marivic Cabural Summers -

September 3, 2019

antitrust investigation

Investigates

Multiple states reportedly considering antitrust investigation into tech giants

Marivic Cabural Summers -

August 20, 2019

DOJ files $100 million lawsuit against cryptocurrency exchange BTC-e

Investigates

DOJ files $100 million lawsuit against cryptocurrency exchange BTC-e

Catherine Davis -

July 27, 2019

Sprint T-Mobile merger

Business

DOJ approves proposed $26 billion merger between Sprint and T-Mobile

Marivic Cabural Summers -

July 26, 2019

Business

Microsoft to pay $25M to settle alleged violations of Foreign Corrupt Practices Act

Catherine Davis -

July 23, 2019

Investigates

Sinaloa Cartel Leader Joaquin “El Chapo” Guzman Gets Life Sentence plus 30 Years

Marivic Cabural Summers -

July 18, 2019

Arizona Border Patrol Agents Continue to Arrest Large Groups of Immigrants

U.S. News

Trump Administration Issues Stricter Asylum Rule at the Southern Border

Marivic Cabural Summers -

July 15, 2019

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