DOJ Indicts Dark Web User Selling Insider Stock Information
Investigators close in on Greece native selling unpublished stock information.
Investigations
Narcotics Task Force Cracks Down on Maryland Supplier
Joel William Hammond, 35, of Essex, Maryland, pleaded guilty today to conspiracy to distribute and possess with intent to distribute at least 28 grams of cocaine. According to authorities, the Harford County Narcotics Task Force of Harford County, Maryland, received authorization from a Circuit Court County Judge back in February 2020 to intercept wire and
How Do You Investigate Nursing Home Abuse?
Know how to communicate concerns with nursing home management and which authorities to contact if the issues are not resolved.
Texas Doctor Indicted on Opioid Fraud Charges
Doctor and pharmacist face fraud charges brought by the Department of Justice.
Sterlingov Arrested for Operating Bitcoin Fog on the Dark Web
Bitcoin Fog operator is arrested for money laundering and other charges.
When Pro-Business Means Anti-You
When the only responsibility of business is to maximize shareholder value, how far can pro-business politicians go before they’re anti-you?
What Will Kavanaugh’s Debt Inquiry Reveal?
Brett Kavanaugh’s debt totaled $60-$200K. Shortly before his confirmation, it disappeared. Sheldon Whitehouse would like to know why.
Amazon Seller Tells Congress that Arbitration Agreements Let Big Companies Stifle Competitors
An Amazon seller told Congress that the online retailer coerces merchants hoping to its use platform into signing unfair arbitration agreements. According to CNBC, Jacob Weiss—the owner of OJ Commerce, a company specializing in home goods—told the U.S. House Judiciary Committee that he relies on Amazon’s commercial platform to survive and thrive. Since Amazon is
UnitedHealth’s SCA Accused of Sherman Act Violations
A federal grand jury indicted SCA for Sherman Act violations.
Owner of Hospice Care Chain Charged in Fraud Scheme
Owner of hospice chain is convicted of fraud for unnecessarily diagnosing patients with incurable conditions to receive kickbacks.