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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…

By Marivic Cabural Summers

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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…

By Marivic Cabural Summers

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Financial Investigations July 26, 2020

DOJ charges Trustify co-founder Daniel Boice for defrauding investors

Trustify Co-founder and CEO Daniel Boice is facing criminal charges filed by the Fraud Section of the U.S. Department of…

By Marivic Cabural Summers

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America July 17, 2020

BREAKING NEWS: Pentagon bans Confederate flag

In a bout of creativity, the military has banned the Confederate flag without using the words ‘ban’ or ‘Confederate flag’…

By Lillian Abbatacola

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Business July 15, 2020

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

Longwood Management Corporation, the operator of 27 skilled nursing facilities in California, agreed to pay $16.7 million to settle allegations…

By Marivic Cabural Summers

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Business June 29, 2020

Novartis to pay $346 million to settle U.S. charges over alleged FCPA violations

Novartis AG, a global pharmaceutical company based in Switzerland, reached an out-of-court settlement with U.S. regulators to resolve all pending…

By Marivic Cabural Summers

Hawaii Gov. David Ige press con COVID-19

U.S. News June 24, 2020

DOJ says Hawaii’s COVID-19 self-quarantine order is unconstitutional

The U.S. Department of Justice (DOJ) is challenging Hawaii Gov. David Ige’s COVID-19 executive order mandating a 14-day self-quarantine for individuals…

By Marivic Cabural Summers

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Investigates April 16, 2020

FTC, DOJ vow to protect front line workers against anti-competitive practices in the labor market

The Federal Trade Commission (FTC) and the Department of Justice (DOJ) vowed to protect front line workers and other essential…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates December 16, 2019

DOJ sues two computer programmers for operating illegal streaming services

The U.S. Department of Justice filed charges against two computer programmers for operating illegal streaming services. One of the defendants,…

By Marivic Cabural Summers

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U.S. News November 12, 2019

DOJ provides $100 million funding to fight human trafficking, help victims

The U.S. Department of Justice (DOJ) distributed more than $100 million to fight human trafficking and provide important services to…

By Marivic Cabural Summers

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