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…
California News July 30, 2020
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
Investigates July 27, 2020
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
Financial Investigations July 26, 2020
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
America July 17, 2020
In a bout of creativity, the military has banned the Confederate flag without using the words ‘ban’ or ‘Confederate flag’…
By Lillian Abbatacola
Business July 15, 2020
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
Business June 29, 2020
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
U.S. News June 24, 2020
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
Investigates April 16, 2020
The Federal Trade Commission (FTC) and the Department of Justice (DOJ) vowed to protect front line workers and other essential…
By Marivic Cabural Summers
Investigates December 16, 2019
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
U.S. News November 12, 2019
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