StubHub Must Refund Customers for Events Cancelled Due to Covid-19
State Attorney General’s are requiring StubHub to refund customers.
Investigations
DOJ Permanently Bars Tax Preparer from Continuing His Practice
The Department of Justice investigates tax preparer, banning him from practicing and monitoring compliance moving forward.
Medical Equipment Designer, Surgeon Indicted on Federal Charges
Orthopedic surgeon faces criminal charges for participating in kickback scheme.
Ex-government Employee Admits to Sexual Abuse Allegations
One-time government agent, Brian Raymond, pleads guilty to sex abuse.
DOJ Enters into Consent Order with United Tows Over SCRA Violations
Dallas towing company is found to be in violation of the Servicemembers Civil Relief Act.
Boca Raton Doc Pleads Guilty to Fraud Charges
Florida doctor is charged with insurance fraud.
California Doctor has Lengthy Disciplinary Record, Yet License is Active
Doctor faces malpractice lawsuits, fraud accusations and, yet, will has a license to practice medicine.
DOJ Indicts Dark Web User Selling Insider Stock Information
Investigators close in on Greece native selling unpublished stock information.
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.