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Nikola slides another 7% after Justice Department joins SEC in fraud probe

The Wall Street Journal reported Wednesday the US Justice Department joined the SEC in investigating fraud claims against Nikola. Nikola.....»»

Category: dealsSource: nytSep 16th, 2020

Nikola shares stabilize despite claims investors were misled, Justice Department probe

The U.S. Justice Department is looking into claims that Phoenix-based zero-emissions vehicle maker Nikola Corp. misled investors by exaggerating the capabilities of its technology, but investors no longer seem spooked by those claims, as the company.....»»

Category: topSource: bizjournalsSep 17th, 2020

Nikola slides 6% on SEC probe over short-seller claims the company misled investors through "intricate fraud" and "deception"

"Nikola intends to fully cooperate with the SEC regarding its inquiry i.....»»

Category: dealsSource: nytSep 15th, 2020

Letter confirms FBI probe of ex-Chabot aide Jamie Schwartz as congressman tries to squelch opponent’s ad

The campaign of U.S. Rep. Steve Chabot, R-Westwood, released correspondence from the Justice Department that confirmed for the first time that Chabot’s former chief political aide, Jamie Schwartz, is under investigation for fraud......»»

Category: topSource: bizjournalsAug 21st, 2020

Justice Department joins lawsuit alleging fraud in companies bought by Abbott

The U.S. government has joined a lawsuit against c.....»»

Category: topSource: chicagotribuneFeb 20th, 2019

Not Just SEC, Justice Department Too Probing Short Seller Allegations Against Nikola: Report

Short seller allegations against Nikola Corporation (NASDAQ: NKLA) have caught the eye of the United States Department of Justice, the Financial Times reported Tuesday. read more.....»»

Category: blogSource: benzingaSep 15th, 2020

Nikola Crashes To Session Lows After Citron Joins Hindenburg In Calling It A "Total Fraud"

Nikola Crashes To Session Lows After Citron Joins Hindenburg In Calling It A "Total Fraud".....»»

Category: dealsSource: nytSep 11th, 2020

Justice Department Conducting "Very Big" Voter Fraud Investigations, Barr Say

Justice Department Conducting "Very Big" Voter Fraud Investigations, Barr Say Tyler Durden Thu, 09/03/2020 - 11:55 Authored by Ivan Pentchoukov via The Epoch Times, The Department of Justice is conducti.....»»

Category: personnelSource: nytSep 3rd, 2020

Justice Department called off probe into Trump"s Russia ties: report

The Justice Department in 2017 secretly curtailed special counsel Robert Mueller's probe into potential Russian election interference and ties to the Trump campai.....»»

Category: topSource: marketwatchAug 30th, 2020

Justice Department Charges Five For Alleged $20M Cryptocurrency Mining Fraud

United States Department of Justice on Tuesday said it has unsealed an indictment charging five individuals for international fraud, money laundering and defrauding individuals through a purported cryptocurrency company. read more.....»»

Category: blogSource: benzingaAug 19th, 2020

Cigna sued by Justice Department for insurance fraud, Axios reports

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallAug 5th, 2020

Tyson Foods cooperating in US probe of chicken price-fixing

Tyson Foods Inc., the leading U.S. chicken producer, said it is cooperating in a Justice Department price-fixing investigation......»»

Category: topSource: foxnewsJun 10th, 2020

Tyson Foods says cooperating with DoJ in chicken price-fixing probe

Tyson Foods Inc said on Wednesday it was cooperating with the U.S. Department of Justice on a price-fixing investigation in the poultry industry, under a program that could protect the meat processor from criminal prosecution......»»

Category: topSource: reutersJun 10th, 2020

Three more people charged in connection to San Francisco Public Works corruption case

The Department of Justice has filed new charges against three individuals connected to an FBI probe into the corruption inside San Francisco's Department of Public Works (DPW). The criminal charges all relate to the January arrest of former DPW.....»»

Category: topSource: bizjournalsJun 9th, 2020

Justice Department Ends Probe Into Three Senators For Coronavirus-Related Insider Trading, Burr Still Under The Radar

The United States Department of Justice has ended its investigation into three senators for insider trading accusations related to the novel coronavirus (COVID-19) pandemic, according to a Wall Street Journal report Tuesday. read more.....»»

Category: blogSource: benzingaMay 27th, 2020

Justice Department turns over a minimally redacted memo outlining the scope of the Mueller probe to Senate Republicans

Leah Mi.....»»

Category: topSource: businessinsiderMay 6th, 2020

Justice department sees early fraud signs in SBA loan flurry

How will the hospitality industry survive and thrive post coronavirus? We talk to industry experts and restaurateurs who are coming up with creative ways to pay their staff and reinvent... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMay 2nd, 2020

U.S. senator urges criminal probe of Amazon.com "predatory data practices"

Senator Josh Hawley urged the Justice Department on Tuesday to open a criminal probe of Amazon.com Inc, saying the online retailer was building a monopoly using "predatory data practices" on vendors using its platform......»»

Category: topSource: reutersApr 28th, 2020

Justice Dept. brings first fraud case stemming from coronavirus crisis

The department successfully sought a restraining order against a website falsely claiming to distribute coronavirus vaccines......»»

Category: dealsSource: nytMar 23rd, 2020

Amazon asks shoppers to cooperate with U.S. probe of third-party sellers

Amazon.com Inc has started asking customers to cooperate with a Department of Justice criminal investigation of third-party sellers on its e-commerce marketplace, according to an email seen by Reuters......»»

Category: topSource: reutersMar 19th, 2020

Justice Department moves to drop charges against Russians indicted in the Mueller probe

Alex Wong/Getty Images The Justice Department moved on Monday to drop its cases against 13 Russian nationals and three Russian entities indicted as part the FBI's investigation into Russian election interference. In a court filing, prosecutors a.....»»

Category: topSource: businessinsiderMar 16th, 2020