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Cryptocurrency Exchange Fraud

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

Marivic Cabural Summers -
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health care fraud

Owner of telemedicine companies indicted in $784 million Medicare fraud

Marivic Cabural Summers -
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unapproved misbranded adulterated poly-mva products

Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products

Marivic Cabural Summers -
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FTC-lawsuit-Kochava-geolocation data

Summit Midstream Partners to pay $35M in penalties for largest inland...

Marivic Cabural Summers -
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FTC-lawsuit-Kochava-geolocation data

Arriva Medical and Alere to pay $160M to settle Medicare fraud...

Marivic Cabural Summers -
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Nikola Founder Trevor Milton

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA...

Marivic Cabural Summers -
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Tether

Tether reportedly under investigation by the Justice Department

Marivic Cabural Summers -
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uBiome founders face fraud charges

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

Marivic Cabural Summers -
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EZ Lynk

EZ Lynk and its Owners Sued for Selling Emissions Control Defeat...

Marivic Cabural Summers -
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DOJ will no longer defend Trump's public charge rule

DOJ Ends Defense of Trump’s Public Charge Rule on Immigrants

Marivic Cabural Summers -
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