Investigates May 31, 2019
Federal Grand Jury Charges Darknet Drug Dealer Selling Fentanyl to U.S. Residents
A federal grand jury indicted a darknet drug dealer from Dallas, Texas, who is selling fentanyl to thousands of U.S.…
California News April 29, 2019
Authorities Arrest Army Veteran Planning Terror Attack in Los Angeles Area
Law enforcement officials arrested and charged a U.S. Army veteran allegedly plotting a terror attack in California particularly in the…
Investigates April 29, 2019
Amgen, Astellas to pay almost $125M to settle alleged violations of False Claims Act
Amgen and Astellas Pharma US agreed to pay a total of $124.75 million to settle allegations that both pharmaceutical violated…
Investigates April 17, 2019
U.S. Gov’t. Charges 60 Medical Professionals for Illegally Dispensing 32 Million Opioids and Other Dangerous Drugs
Sixty people including 31 doctors, seven pharmacists, eight nurse practitioners and seven other licensed medical professionals are facing lawsuits for…
Investigates April 9, 2019
Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction
The U.S. Department of Justice (DOJ) announced that Standard Chartered Bank agreed to pay more than $1 billion to settle…
Investigates April 9, 2019
DOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud
The U.S. Department of Justice filed charges against 24 individuals allegedly involved in more than $1.2 billion Medicare fraud. The…
California News March 25, 2019
Multistate Coalition Argues Obamacare Remains Valid Despite Congress’ Amendment of Individual Mandate
California through Attorney General Xavier Becerra continues to lead multistate coalition defending the Affordable Care Act (ACA) popularly known as…
Business March 14, 2019
Lumber Liquidators Agrees to Pay $33M to Settle Securities Fraud Charges
Lumber Liquidators (NYSE:LL) agreed to pay $33 million in penalty to settle the securities fraud charges filed against it by…
Investigates February 21, 2019
DOJ Charges Arriva Medical, Alere for Submitting False Claims to Medicare
The United States Department of Justice (DOJ) filed a lawsuit against Arriva Medical and its parent Alere for submitting or…
Business February 21, 2019
Johnson & Johnson Receives Subpoenas over Safety of Baby Power Products
Johnson & Johnson (NYSE:JNJ) received preliminary inquiries and subpoenas requesting for documents related to the safety of its baby powder…
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