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Investigations

Amazon Created Knockoffs, Modified Search Results to Boost Sales

Amazon Created Knockoffs, Modified Search Results to Boost Sales

Sara E. Teller - October 25, 2021

Amazon insists search results are based on customer’s queries. Internal docs suggest otherwise.

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The Amazon Spheres, part of the Amazon headquarters campus in Seattle

Media Report: Amazon Used Search Data to Copy, Dominate Local Sellers

Ryan J. Farrick - October 14, 2021

A Reuters report suggests that Amazon’s India office is engaged in manipulative and monopolistic products designed to out-compete local sellers.

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A man in a slightly unbuttoned suit looking thoughtful.

Ozy Media and the Journalism Problem

Dawn Allen - October 4, 2021

Ozy Media’s sudden collapse under fraud allegations points to a larger, media-wide problem: how to make a profit while giving the public the information they need.

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StubHub Must Refund Customers for Events Cancelled Due to Covid-19

StubHub Must Refund Customers for Events Cancelled Due to Covid-19

Sara E. Teller - September 27, 2021

State Attorney General’s are requiring StubHub to refund customers.

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DOJ Permanently Bars Tax Preparer from Continuing His Practice

DOJ Permanently Bars Tax Preparer from Continuing His Practice

Sara E. Teller - September 20, 2021

The Department of Justice investigates tax preparer, banning him from practicing and monitoring compliance moving forward.

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Medical Equipment Designer, Surgeon Indicted on Federal Charges

Medical Equipment Designer, Surgeon Indicted on Federal Charges

Sara E. Teller - September 16, 2021

Orthopedic surgeon faces criminal charges for participating in kickback scheme.

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Ex-government Employee Admits to Sexual Abuse Allegations

Ex-government Employee Admits to Sexual Abuse Allegations

Sara E. Teller - July 26, 2021

One-time government agent, Brian Raymond, pleads guilty to sex abuse.

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DOJ Enters into Consent Order with United Tows Over SCRA Violations

DOJ Enters into Consent Order with United Tows Over SCRA Violations

Sara E. Teller - July 26, 2021

Dallas towing company is found to be in violation of the Servicemembers Civil Relief Act.

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Boca Raton Doc Pleads Guilty to Fraud Charges

Boca Raton Doc Pleads Guilty to Fraud Charges

Sara E. Teller - July 21, 2021

Florida doctor is charged with insurance fraud.

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California Doctor has Lengthy Disciplinary Record, Yet License is Active

California Doctor has Lengthy Disciplinary Record, Yet License is Active

Sara E. Teller - July 20, 2021

Doctor faces malpractice lawsuits, fraud accusations and, yet, will has a license to practice medicine.

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