Financial Investigations December 31, 2024
Terraform Labs CEO Do Kwon Extradited to U.S. Amid Crypto Fraud Charges
Terraform Labs CEO Do Kwon concluded 2024 with his extradition to the United States, Reuters reports. Kwon faces allegations of…
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USA Herald
Massive 1,100-Pound Metallic Ring Crashes in Kenya, Fueling Ongoing Florida Family Lawsuit Against NASA Over Space Debris
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Financial Investigations December 29, 2024
California Targets Gig Workers: Court Authorizes John Doe Summons for IRS Investigation
Key Takeaways Gig Worker Scrutiny: A federal court in California authorized the IRS to serve a John Doe summons on JustAnswer…
Financial Investigations December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Key Takeaways in this Legal Dispute: The Claim: The plaintiffs argue that Aetna’s exclusion of GAFR procedures from their insurance coverage…
Financial Investigations December 25, 2024
Carl Sagan Standard In Rape Claims: Extraordinary Claims, Require Extraordinary Evidence – The Case of Rich Campbell vs. Azalia Lexi
The Case at a Glance: Accusation and Immediate Aftermath: In December 2022, Azalia Lexi accused Rich Campbell of sexual assault.…
America
December 24, 2024
North Korean Hackers: Theft of $1.3 Billion in Crypto, Raises CyberSecurity Concerns
Blockchain analysis firm Chainalysis details that out of $2.2 billion worth of cryptocurrency, at least $1.34 billion was stolen in 2024 by state-sponsored North Korean…
By – Jackie Allen
America
December 24, 2024
US Government Sues Walmart and Branch Messenger Over Delivery Driver ‘Junk Fees’
A Look Inside the Case: Forced Accounts, Forced Choices: Walmart allegedly funneled its Spark Drivers into mandatory deposit accounts, stripping them of their right to…
By – Samuel Lopez
America
December 24, 2024
Watch: Orlando’s Christmas Drone Disaster: Boy’s Heart Surgery Sparks Legal Outrage
3 Key Takeaways Legal Turbulence: Both the City of Orlando (which owns and manages Lake Eola Park) and the drone show producer, Sky Elements, could face…
By – Samuel Lopez
America
December 23, 2024
House Ethics Committee Publishes Gaetz Report Before Court Ruling
3 Key Takeaways: Report Precedes Court Ruling: The House Ethics Committee released its findings on Matt Gaetz before a judge could decide on his request…
By – Samuel Lopez
America
December 23, 2024
Treasury Proposes Contingent Fee Regs For Tax Pros
The U.S. Treasury Department has introduced proposed regulations to update Circular 230, targeting tax professionals who charge contingent fees for preparing tax returns. Announced Friday,…
By – Rihem Akkouche
America
December 23, 2024
Biden launches new Chinese chips trade probe
The Biden administration announced a Section 301 investigation Monday targeting China’s semiconductor industry, alleging Beijing’s unfair trade practices have created global dependencies and harmed competition…
By – Rihem Akkouche
Financial Investigations
April 6, 2025
How to Navigate the DOGE Live Tracker
The DOGE Live Tracker, managed by the Department of Government Efficiency, is a hub intended to track and improve government spending. The Tracker is updated in real-time on the DOGE…
By – Jackie AllenLatest news
Financial Investigations
April 3, 2025
State Farm Wants California Regulators to Approval An Astronomical 39% Rate Hike Amid Calls for Federal Investigation
Key Takeaways: State Farm seeks controversial 39% premium hike for umbrella policies, citing industry-wide rising costs. Allegations surface…
By Samuel Lopez
Financial Investigations
April 3, 2025
High-Ranking FDNY Official Receives 20-Month Prison Sentence for Bribery Conspiracy
Key Insights: Former FDNY Bureau Chief Brian Cordasco sentenced to prison for accepting bribes totaling $190,000. Federal judge…
By Samuel Lopez
Financial Investigations
April 2, 2025
YouTube Poised to Surpass Disney as the World’s Largest Media Company
YouTube has surged ahead of all other streaming platforms, according to a July 2024 report. This milestone underscores…
By Jackie Allen
Financial Investigations
March 30, 2025
Trump’s New External Revenue Service: What Americans Need to Know as April 2 ‘Liberation Day’ Approaches
Liberation Highlights: Trump administration announces the launch of the External Revenue Service aimed at tariff collection, paving the…
By Samuel Lopez
Financial Investigations
March 29, 2025
Long-Time Rollin’ 60s Leader ‘Big U’ Charged in Sweeping 43-Count Indictment Alleging Murder, Extortion, and Fraud
Crime Chronicles: Eugene “Big U” Henley, long-time Rollin’ 60s Neighborhood Crips leader, indicted on charges including murder, extortion,…
By Samuel Lopez
Financial Investigations
March 29, 2025
Amazon Faces Mounting Scrutiny for Allegedly Abusing H-1B Visa Program Amid Record-Breaking Visa Approvals
Critical Insights: Amazon secures the highest number of H-1B visas for the third consecutive year, intensifying demands for…
By Samuel Lopez
Financial Investigations
March 27, 2025
HHS Sec. RFK, Jr. Announces Lay Off of 10,000 Full-Time Employees in Restructuring, Potentially Leading to Fairer Child Support Programs
Core Insights: Trimming Bureaucratic Bloat: The Department of Health and Human Services (HHS) announces a substantial workforce reduction…
By Samuel Lopez
Financial Investigations
March 24, 2025
23andMe Files for Bankruptcy Citing Declining Demand
Genetic testing company 23andMe has filed for Chapter 11 bankruptcy due to a significant drop in demand for…
By Jackie Allen
Financial Investigations
March 22, 2025
Gary Cardone, Twin Brother of Grant Cardone, and Others Accused of Cybercrime in Class Action Lawsuit Involving Chargebacks911 and Keto Products
Key Briefings: 1. Plaintiffs allege Gary Cardone’s Chargebacks911 participated in a form of fraud and cybercrime, including fraudulent…
By Samuel Lopez
Financial Investigations
March 20, 2025
CA Landlord Charged With Harassment and Fraud, Highlights Broader Crisis in the U.S. Department of Housing and Urban Development’s Tenant Protections
Insight Alerts: Mingli Wang faces severe civil penalties for a prolonged campaign of harassment, threats, and fraudulent evictions.…
By Samuel LopezPopular 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