March 14, 2026
Investigates May 29, 2019
The New York Attorney General’s office filed felony charges against three individuals involved in completing the rebuilding of the World…
California News May 28, 2019
WesPak, an agricultural company based in Dinuba, California, agreed to settle an immigration-related complaint against it with the Department of…
Investigates May 23, 2019
WikiLeaks Founder Julian Assange is facing 17 additional criminal charges related to his alleged involvement in a conspiracy to obtain…
Investigates May 22, 2019
Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two other officers, Mohammad Diab and Amy Rountree, agreed…
Business May 15, 2019
North Carolina Attorney General Josh Stein is suing e-cigarette maker JUUL for allegedly violating the state’s law prohibiting unfair and…
Investigates May 15, 2019
The Federal Trade Commission (FTC) stopped the operations of a group of companies engaged in deceptive online risk-free trial offers…
Investigates May 6, 2019
The Federal Trade Commission (FTC) said three dating apps allowing children under 12 to sign up for its service are…
Investigates May 2, 2019
The Federal Trade Commission (FTC) announced that it is sending refunds to the victims of a medical group that made…
Investigates April 25, 2019
The owners of Keystone Biofuels in Pennsylvania were found guilty of conspiracy to defraud the Internal Revenue Service (IRS) and…
Investigates April 22, 2019
An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the United States.…
