March 23, 2026
Financial Investigations August 14, 2018
A cloud communications company and two executives have been charged by the Securities and Exchange Commission with providing misleading quarterly…
Financial Investigations August 14, 2018
Congressman Christopher Collins, the U.S. Representative for New York’s 27th Congressional District, his son, Cameron Collins and a third individual,…
Financial Investigations August 10, 2018
The United States attorney’s office for the Middle District of Pennsylvania announced Monday that Henry Okpalefe, age 50, was sentenced…
Financial Investigations August 10, 2018
Donville Inniss, a former member of the Parliament of Barbados, was charged on Tuesday with conspiracy to launder money and…
A federal judge sentenced Harris Dempsey “Butch” Ballow in May to 40 years in prison after pleading guilty to defrauding investors in a Nevada company.…
By – Peter Moreno
Mustak Y. Vaid was sentenced to 18 months in prison on Wednesday for his participation in a $30 million scheme to defraud Medicare and the…
By – Peter Moreno
Stantisha D. Kemp, an accounting manager, was sentenced to two years in prison Wednesday for embezzling over $1.2 million from her employer over a six-year…
By – Peter Moreno
Four auto dealers operating in Arizona and New Mexico were charged by the Federal Trade Commission for an array of alleged illegal activities. The charges…
By – Peter Moreno
The Securities and Exchange Commission announced that New York entrepreneur William Z. McFarland, his two companies, a former senior executive and a former contractor agreed…
By – Peter Moreno
Three defendants have been charged in White Plains, New York federal court for wire fraud and conspiracy to commit wire fraud, for their part in…
By – Peter Moreno
A Riveting Tale of Insurance Fraud and its Impact on Public Trust. A Burning Deception Unveiled We all have moments of desperation, but how far would you go? This is…
By – Samuel LopezCher, the legendary singer, and performer, finds herself back in court in the ongoing epic royalty lawsuit. She…
By Jackie AllenMicrosoft is poised to join Apple in the prestigious club of companies with a market capitalization surpassing $3…
By Jackie AllenCivil litigation is pending in Florida where Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating…
By Jackie Allen(USA Herald) – State Farm, one of the largest insurance companies in the United States, is facing yet…
By Samuel LopezSince the failed insurrection, Yevgeny Prigozhin, a once popular figure among Russians, has been facing a relentless wave…
By Jackie AllenIn an ambitious bid to expand its social media empire, Facebook’s parent company, Meta, has recently launched Threads…
By Rihem AkkoucheWhat was initially called an “unknown item” was discovered at the White House on Sunday night. There was…
By Jackie AllenPaul Little, the rightful winner of the $3 million prize from a Mega Millions lottery ticket, had no…
By Jackie AllenLast week’s news that Monster, the energy drink giant, made a bid to buy Bang Energy in bankruptcy…
By Jackie AllenIn the latest Lakers news, the team has reached an agreement with point guard D’Angelo Russell on a…
By Rihem Akkouche
