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uBiome founders face fraud charges
Investigates

U.S. Gov’t. Charges 60 Medical Professionals for Illegally Dispensing 32 Million Opioids and Other Dangerous Drugs

Catherine Davis -
0
Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction
Investigates

Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction

Catherine Davis -
0
uBiome founders face fraud charges
Investigates

DOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud

Catherine Davis -
0
Obamacare logo
California News

Multistate Coalition Argues Obamacare Remains Valid Despite Congress’ Amendment of Individual Mandate

Marivic Cabural Summers -
0
Lumber Liquidators
Business

Lumber Liquidators Agrees to Pay $33M to Settle Securities Fraud Charges

Catherine Davis -
0
IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

DOJ Charges Arriva Medical, Alere for Submitting False Claims to Medicare    

Catherine Davis -
0
Johnson & Johnson Receives Subpoenas over Safety of Baby Power Products
Business

Johnson & Johnson Receives Subpoenas over Safety of Baby Power Products

Marivic Cabural Summers -
0
uBiome founders face fraud charges
U.S. News

DOJ Requests Court to Delay Briefings Related to Obamacare Lawsuit due to Shutdown

Marivic Cabural Summers -
0
Matthew Whitaker Acting AG
U.S. News

Trump’s Appointment of Whitaker as Acting Attorney General is Constitutional says DOJ

Marivic Cabural Summers -
0
California State Seal
California News

California Agrees to Delay Enforcement of Net Neutrality Law

Marivic Cabural Summers -
0
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