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…
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…
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…
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,…
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…
Investigates November 8, 2019
DOJ subpoenas four automakers over emissions standards deal with California
The U.S. Department of Justice (DOJ) sent civil subpoenas to four automakers that entered into an agreement with California regarding…
Business October 28, 2019
Colorado joins DOJ settlement over T-Mobile-sprint merger
The U.S. Department of Justice (DOJ) announced that Colorado is joining its settlement to resolve the claims against related to…
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