Business August 28, 2020
Herbalife to pay $123M to settle investigations into its alleged corrupt practices
Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123 million to settle the investigations into its alleged…
Financial Investigations August 28, 2020
DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers
The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280 cryptocurrency accounts linked to North Korean hackers who…
Investigates August 27, 2020
Two telecom carriers permanently shutdown for facilitating fraudulent robocalls
Two telecom carriers and its owners will no longer be able to continue facilitating millions of fraudulent robocalls targeting vulnerable…
Business August 18, 2020
AllianceIT settles DOJ complaint that it discriminated against U.S. workers
AllianceIT, a staffing services company based in Pleasanton, California, reached an agreement with the Department of Justice (DOJ) to settle…
Investigates August 12, 2020
DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic
The U.S. Department of Justice (DOJ) remains committed to preventing entities or individuals who are taking advantage of the COVID-19…
Financial Investigations August 10, 2020
DOJ aggressively prosecuting individuals involved in COVID-relief fraud
The U.S. Department of Justice (DOJ) in partnership with different law enforcement and other regulatory agencies remains active and aggressive…
Investigates August 4, 2020
Investigation into Chinese spying at Houston consulate continues
The FBI continues to investigate allegations that the Chinese government attempted to illegally obtain COVID-19 research along with other intellectual…
Financial Investigations August 4, 2020
Malware author pleads guilty for role in Infraud cybercriminal organization
A malware author pleaded guilty for his involvement in Infraud, a transnational cybercriminal organization that victimized millions of businesses and…
California News July 30, 2020
DOJ suing MyLife.com over misleading billing and marketing practices
Mylife.com Inc., a California-based purveyor of background reports, and its CEO Jeffrey Tinsley are facing a lawsuit filed by the…
Investigates July 27, 2020
Six former NFL players indicted on health care fraud and wire fraud charges
The U.S. Department of Justice (DOJ) announced that six former National Football League (NFL) players have been charged in a…
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