Financial Investigations August 21, 2024
Detroit Riverfront Conservancy CFO Embezzlement Case
The Detroit Riverfront Conservancy can intervene in the federal government’s embezzlement case…
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- Financial Investigations
USA Herald
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation
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Financial Investigations August 19, 2024
SQRL Filed For Bankruptcy Amid $1B Debt
SQRL Service Stations, a convenience store chain, has filed for Chapter 11…
By Rihem Akkouche
Financial Investigations August 19, 2024
Barratt and Redrow to complete £2.5B Deal This Week
Barratt Developments PLC announced Monday that it will move forward with its…
By Rihem Akkouche
Financial Investigations August 16, 2024
Ford Seeks to Dismiss Punitive Damages in Rollover Suit
Ford Motor Co. has asked a Georgia federal court to throw out…
By Rihem Akkouche
America
August 16, 2024
Fubo Wins Bid to Block Venu...
FuboTV has successfully obtained a preliminary injunction from a New York federal…
By Rihem Akkouche
America
August 16, 2024
Diversified Energy completes acquisition of natural...
Petroleum company Diversified Energy announced Friday it has finalized the $106 million…
By Rihem Akkouche
America
August 15, 2024
How California’s Soaring Insurance Rates Could...
3 Key Takeaways: Rising Insurance Costs Are Hitting California Renters: As insurance…
By Samuel Lopez
America
August 14, 2024
Playtech to sell Italian unit Snaitech...
Gambling technology company Playtech PLC announced Wednesday that it is in discussions…
By Rihem Akkouche
America
August 14, 2024
PFG to Acquire Cheney Bros for...
Performance Food Group Co. (PFG) announced Wednesday that it has agreed to…
By Rihem Akkouche
America
August 14, 2024
Rheinmetall Buys Loc Performance for $950M
Rheinmetall AG announced Wednesday its agreement to acquire U.S. military vehicle parts…
By Rihem Akkouche
Financial Investigations
January 12, 2025
PowerSchool Blamed for Massive Student Data Breach
Hackers gained access to sensitive personal data of millions of students, parents, and teachers last month after breaching PowerSchool’s systems, according to two lawsuits filed in California federal court. The…
By Rihem AkkoucheLatest news
Financial Investigations
January 11, 2025
CA Finally Wields its “Moratorium Powers” to Halt Insurance Cancellations in LA Wildfire Zones—For Many, the Relief Comes Too Late
Key Takeaways Lara’s Moratorium Authority: California Insurance Commissioner Ricardo Lara has long-standing “moratorium powers” to prevent insurers from…
By Samuel Lopez
Financial Investigations
January 10, 2025
Trump’s Unconditional Discharge: No Penalty but Not the Total Victory He Sought
Key Takeaways Historic First: Donald J. Trump, the nation’s 47th President-elect, has been declared a felon on 34…
By Samuel Lopez
Financial Investigations
January 10, 2025
California Wildfires: Gavin Newsom’s 100% Coverage from POTUS—Blank Check or Strategic Power Play for Federal Funds?
Inside Newsom’s 100% Coverage Deal Ambiguous Funding Terms: Governor Newsom’s announcement of 100% federal coverage for wildfire management lacks…
By Samuel Lopez
Financial Investigations
January 10, 2025
The View – Hostin Family’s Injury Streak Raises Eyebrows Amid RICO Lawsuit Against Sunny’s Husband
Key Takeaways: The Hostin family, including Sunny Hostin and her children, have faced various injuries, which now gain…
By Samuel Lopez
Financial Investigations
January 9, 2025
Shocking Twist: ‘The View’ Star Sunny Hostin’s Husband Faces Major RICO Charges Amidst Her Anti-Trump Stance
Key Takeaways Major RICO Allegations: Emmanuel Hostin is among over 180 defendants named in a federal lawsuit that…
By Samuel Lopez
Financial Investigations
January 9, 2025
Oversight Dems Demand Access to Jack Smith’s Report on Trump
Rep. Gerald E. “Gerry” Connolly, the top Democrat on the House Oversight and Government Reform Committee, urged Attorney…
By Rihem Akkouche
Financial Investigations
January 9, 2025
Ex-FBI Informant Who Smeared Biden Gets 6 Years
A California federal court on Wednesday sentenced Alexander Smirnov, a former FBI informant who falsely accused President Joe…
By Rihem Akkouche
Financial Investigations
January 9, 2025
DA Asks Supreme Court To Allow Trump’s Sentencing
Prosecutors for the Manhattan district attorney’s office petitioned the U.S. Supreme Court on Thursday to allow President-elect Donald…
By Rihem Akkouche
Financial Investigations
January 9, 2025
US longshoremen reach tentative deal with ports
The International Longshoremen’s Association (ILA) and the United States Maritime Alliance announced Wednesday a tentative six-year labor contract,…
By Rihem Akkouche
Financial Investigations
January 8, 2025
Justice Department Sues Six Major Landlords for Algorithmic Pricing Scheme that Harms Millions of American Renters Nationwide
Key Takeaways: Massive Lawsuit: The DOJ sues six of the nation’s largest landlords for using algorithms to artificially…
By Samuel LopezPopular News
Financial Investigations
June 18, 2026
Financial Investigations
June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Financial Investigations
June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Financial Investigations
June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Financial Investigations
June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Financial Investigations
June 9, 2026