Financial Investigations September 6, 2018
Florida Cash Advance Company and Former CEO Charged by SEC
Defrauding Retail Investors 1 Global Capital LLC and its former CEO were charged by the Securities and Exchange Commission for…
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Financial Investigations September 5, 2018
Rolling the Casino ‘Dice’ with Tax Fraud
Fake Gambling Proceeds and Tax Fraud Anthony Charles Dwight Box was sentenced to 36 months in prison on Aug. 28,…
Financial Investigations September 4, 2018
Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud
A Hazard to Himself and All Those around Him Michael Bummer, 39, a resident of Sewickley, Pennsylvania, pleaded guilty in…
Financial Investigations September 4, 2018
Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud
Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring, Maryland, pleaded guilty to health care fraud on…
Financial Investigations
September 4, 2018
$4 Million in False Claims Act Settlement to be Paid by Dermatology Healthcare, LLC
Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has agreed to a $4 million settlement resolving allegations that it violated the False Claims…
By – Peter Moreno
Financial Investigations
September 4, 2018
Identity Thief and Virtual Bank Robber Sentenced
Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven years in federal prison for conspiracy to commit wire fraud and aggravated identity…
By – Peter Moreno
Financial Investigations
September 2, 2018
Former Junior Analyst from Major Investment Bank and NFL Player ‘Catch a Case’ of Insider Trading
Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki, 27, of Beverly Hills, California, and Marvin Mychal Kendricks, 27, of Fresno, California…
By – Peter Moreno
Financial Investigations
August 31, 2018
Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme
Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in connection to a $147 million scheme to defraud investors. Hardy, who was a…
By – Peter Moreno
Financial Investigations
August 31, 2018
Medical Doctor Enters Guilty Plea For Medicare Fraud And Illegal Distribution of Opioids
Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62, has pleaded guilty to two felony charges. The first charge is for illegally…
By – Peter Moreno
Financial Investigations
August 31, 2018
Former Brazilian Soccer Official Receives Prison Sentence for Racketeering and Corruption
Rampant Corruption A U.S. district judge sentenced former Brazilian soccer federation president José Maria Marin to four years in prison. Marin also has to pay…
By – Peter Moreno
Financial Investigations
July 25, 2023
Devon Archer to testify: White House trying to distance Biden from Hunter’s shady deals
With Hunter’s ex-business partner, Devon Archer, scheduled to testify before the House Oversight Committee, the spotlight is shining on the president’s alleged involvement in his son, Hunter’s shady deals. The…
By – Jackie AllenLatest news
Financial Investigations
July 25, 2023
Arkansas Capitol Rioter Sentenced: The Aftermath of a Violent Insurrection
Peter Stager, a 44-year-old Arkansas man, has been handed down a four-year prison sentence following his involvement in…
By Rais Lilia
Financial Investigations
July 25, 2023
Decoding the Micromobility Liability Crisis: State Farm Insurance at the Forefront
(USA Herald) — Micromobility, the use of small, lightweight vehicles such as electric bikes and scooters for short…
By Samuel Lopez
Financial Investigations
July 24, 2023
JPMorgan, Jeffrey Epstein, and the $290M Settlement: An Unsettling Tale of Complicity and Consequence
JPMorgan’s Costly Settlement (USA Herald) – JPMorgan Chase, America’s largest bank, recently found itself in the throes of…
By Samuel Lopez
Financial Investigations
July 24, 2023
Barbie vs Oppenheimer: “Barbie” Breaks Box Office Records; “Oppenheimer” Trails Behind
Greta Gerwig’s latest venture, “Barbie,” has become a box office sensation, surpassing records previously held by female-directed films…
By Rihem Akkouche
Financial Investigations
July 23, 2023
A Judicial Rebuke: Ghostwritten Discrimination Lawsuit Against Delta Airlines Faces Sanctions
(USA Herald) – In a landmark legal decision, a Federal Magistrate Judge in Georgia has recommended strong punitive…
By Samuel Lopez
Financial Investigations
July 22, 2023
State Farm in the Eye of the Storm: A Deep Dive into the Nationwide Lawsuit Over Totaled Vehicle Valuations
By Samuel Lopez Check out my bio here The Unfolding Controversy (USA Herald) – – Insurance titan State…
By Samuel Lopez
Financial Investigations
July 21, 2023
Ron DeSantis Calls for Investigation into Anheuser-Busch Stock Drop Amid Controversial Marketing Campaign
Florida Governor Ron DeSantis has called for an investigation into beer giant Anheuser-Busch InBev (BUD). And the recent…
By Jackie Allen
Financial Investigations
July 21, 2023
Joe Biden was allegedly the Big Guy in the foreign bribery schemes
A released FBI informant file, brought to light Thursday by Senator Chuck Grassley, contains startling allegations of bribery…
By Jackie Allen
Financial Investigations
July 20, 2023
Trump Prevails: Victory in Legal Battle Against Niece Reinforces Power of Contractual Agreements
New York Supreme Court ruling favors former President Donald Trump in a contentious legal tussle with his niece,…
By Samuel Lopez
Financial Investigations
July 18, 2023
Powerball Drawing Payout Reaches Record $1 Billion
As the elusive winning ticket remained undiscovered in Monday’s Powerball drawing, lottery officials reveal an estimated jackpot of…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026