Federal Investigation news and trends

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

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 million from Nike. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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

The ast few years have not been kind to the Chipotle Mexican Grill restaurant chain. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

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Biden Wants Tougher Penalties for Bank Executives; HFSC Announces Hearing

March 17, 2023
The investigations into recent bank failures are just beginning. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and to […]

Michael Avenatti Arrested For Bank, Wire Fraud

March 26, 2019
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 million from Nike. Get the...