FBI Is Investigating Florida Company Where Whitaker Was Advisory-Board Member
Active case is being handled by FBI Miami office; acting attorney general oversees FBI
The Federal Bureau of Investigation is conducting a criminal investigation of a Florida company accused of scamming millions from customers during the period that Matthew Whitaker, the acting U.S. attorney general, served as a paid advisory-board member, according to an alleged victim who was contacted by the FBI and other people familiar with the matter.
