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CORRUPTION

Investigations and official statements on bribery, embezzlement and abuse of office, tracking anti-corruption agencies and high-profile suspects.

CORRUPTION

Said Farah Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

Deborah Ojuade - August 22, 2025

CHARGES

Tech CEO Richard Kim Charged With Securities, Wire Fraud After Gambling Away Seed Round Funding

CORRUPTION

U.S. Reaches Civil Settlement With Behavioural Health Services LLC; Convicted Dr Mohd Azfar Malik Awaits Sentencing

CHARGES

U.S. Begins Civil Action to Forfeit $7.1m in Cryptocurrency Tied to Oil, Gas Storage Fraud

CORRUPTION

DOJ Releases Clinton Email Probe Documents at Senate’s Request

BUSINESS

FTC Refers Case Against Online Cash Advance Firm Dave Inc., CEO Jason Wilk to DOJ

Samuel Nwite - January 8, 2025 0

BUSINESS

Lindsay Auto Charged With Deceiving, Overcharging Customers Resulting in Junk Fees, Unwanted Add-ons

Samuel Nwite - January 8, 2025 0

BUSINESS

XCL Resources Holdings, Verdun Oil Company II, EP Energy to Pay Record Civil Penalty for Violating Antitrust Pre-transaction Notification Requirements

Samuel Nwite - January 8, 2025 0

BUSINESS

Defence Contractor Live Wire LLC Fined for False Claims Act Violation

Samuel Nwite - January 6, 2025 0

CORRUPTION

New USAO Task Force to Target Government Contract Fraud

Samuel Nwite - January 5, 2025 0

CORRUPTION

Physicians Toxicology Laboratory, Owners to Pay U.S. Govt $4m Over Unnecessary Drug Testing

Bola Akinloye - January 4, 2025 0

CORRUPTION

Operations Manager Timothy Doyle Pleads Guilty to Kickback Scheme Over Ordering Medically Unnecessary Brain Scans

Bola Akinloye - January 4, 2025 0

BUSINESS

Government Contractor Johnny Buscema Jr., S.A.F.E. Structure Designs, U.S.A. Manufacturing to Pay $1m for Submitting Fraudulent Bids on Prime Vendor Contracts

Samuel Nwite - January 4, 2025 0

BUSINESS

Booz Allen Agrees to Pay $15m Over False Claims Act Allegations

Samuel Nwite - January 4, 2025 0

CORRUPTION

LabCorp, University Health System to Pay $388,667 Over Alleged False Claims Act Violations

Bola Akinloye - January 3, 2025 0

CORRUPTION

UST, LUNA Crash: Terraform CEO Kwon’s Misrepresented Stablecoin, LFG, Mirror Protocol, Chai, Genesis Coin, Justice Department Alleges

Olaoluwa Fabuyi - January 3, 2025 0

BUSINESS

Koprivica: Montenegro Defrauded of Multimillion-euros, NET MONTENEGRO Faces Criminal Complaint Over Tax Fraud Scheme

Samuel Nwite - January 2, 2025 0

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Leessa Augustine, Former Sewerage & Water Board Special Agent, New Orleans Police Officer, Indicted for Multiple Fraud Schemes; Faces Decades in Prison

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