FOLLOW US

Investigates April 16, 2021

FedEx Shooting: Nine People Killed Including Gunman, Multiple Others Injured  

Police identified the suspect responsible for the FedEx shooting that resulted in the death of eight individuals on Thursday night…

By Marivic Cabural Summers

Investigates April 16, 2021

FBI executes an operation to remove web shells, expel hackers from U.S. computers  

The Federal Bureau of Investigation (FBI) executed a court-authorized operation to remove malicious web shells and kick out hackers from…

By Marivic Cabural Summers

Financial Investigations April 10, 2021

CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

The Commodity Futures Trading Commission (CFTC) won its case against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency…

By Marivic Cabural Summers

Investigates March 23, 2021

U.S. Labor Department Launches Website to Help Victims of Unemployment Insurance Fraud

The U.S. Department of Labor (DOL) launched a new website to help people who were victims of unemployment insurance fraud.…

By Marivic Cabural Summers

Investigates March 20, 2021

Houston Texans quarterback Deshaun Watson is currently facing seven lawsuits alleging sexual assault. The total number of complaints against the…

By Marivic Cabural Summers

Financial Investigations March 19, 2021

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal charges for…

By Marivic Cabural Summers

Business March 9, 2021

EZ Lynk and its Owners Sued for Selling Emissions Control Defeat Device

The U.S. Attorney for the Southern District of New York filed a lawsuit against EZ Lynk for manufacturing and selling…

By Marivic Cabural Summers

Regulatory Actions March 9, 2021

DOJ Ends Defense of Trump’s Public Charge Rule on Immigrants

The U.S. Department of Justice (DOJ) informed the Supreme Court on Tuesday that it will stop defending the Trump administration’s…

By Marivic Cabural Summers

Business March 9, 2021

Chesapeake Energy Settles with Pennsylvania AG over Gas Drilling Royalties Lawsuit

Chesapeake Energy Corporation (NASDAQ: CHK) agreed to settle the gas drilling royalties lawsuit filed by the Pennsylvania Attorney General’s Office.…

By Marivic Cabural Summers

Investigates March 9, 2021

New York Attorney General Letitia James appointed independent legal experts to lead a thorough investigation into the sexual harassment allegations…

By Marivic Cabural Summers