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…
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…
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’…
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…
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…
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