federal investigation

Biden Wants Tougher Penalties for Bank Executives; HFSC Announces Hearing
Biden Wants Tougher Penalties for Bank Executives; HFSC Announces Hearing
March 17, 2023  |  Regulation

The investigations into recent bank failures are just beginning. President Joe Biden released a statement Friday (March 17) calling on Congress to impose tougher penalties on senior...

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Michael Avenatti Arrested For Bank, Wire Fraud
Michael Avenatti Arrested For Bank, Wire Fraud
March 26, 2019  |  Legal

Attorney Michael Avenatti has been charged in two federal cases with wire and bank fraud, as well as allegedly attempting to extort more than $20...

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Chipotle Subpoenaed In Virginia Norovirus Outbreak
Chipotle Subpoenaed In Virginia Norovirus Outbreak
July 27, 2017  |  Retail

The ast few years have not been kind to the Chipotle Mexican Grill restaurant chain. From 10,000 employees accusing it of wage theft late last...

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