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Business

AllianceIT settles DOJ complaint that it discriminated against U.S. workers

Marivic Cabural Summers -

August 18, 2020

COVID-19 pandemic scam

Investigates

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

Marivic Cabural Summers -

August 12, 2020

uBiome founders face fraud charges

Financial Investigations

DOJ aggressively prosecuting individuals involved in COVID-relief fraud

Marivic Cabural Summers -

August 10, 2020

Investigation into Chinese spying at Houston consulate continues

Investigates

Investigation into Chinese spying at Houston consulate continues

Jackie Allen -

August 4, 2020

Law Enforcement takes down Infraud Organization

Financial Investigations

Malware author pleads guilty for role in Infraud cybercriminal organization

Marivic Cabural Summers -

August 4, 2020

California News

DOJ suing MyLife.com over misleading billing and marketing practices

Marivic Cabural Summers -

July 30, 2020

FTC-lawsuit-Kochava-geolocation data

Investigates

Six former NFL players indicted on health care fraud and wire fraud charges

Marivic Cabural Summers -

July 27, 2020

Financial Investigations

DOJ charges Trustify co-founder Daniel Boice for defrauding investors

Marivic Cabural Summers -

July 26, 2020

BREAKING NEWS: Pentagon bans Confederate flag

America

BREAKING NEWS: Pentagon bans Confederate flag

Lillian Abbatacola -

July 17, 2020

Medicare Card sample

Business

Longwood Management Corp. to pay $16.7 million for Medicare fraud

Marivic Cabural Summers -

July 15, 2020

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