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March 15, 2026

CVS PBM $95M fine medicare overbilling

USA Herald

CVS Caremark Hit With $95M Fine Over Medicare Drug Overbilling

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Ofer Gabbay Accountant $1.3B Tax Scheme

USA Herald

Accountant Ofer Gabbay Pleads Guilty in $1.3B Tax Shelter Fraud

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Takanock LLC

USA Herald

Takanock Lands $500M to Power Data Center Growth

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Bain Capital 11North Oklahoma City Retail Buy

USA Herald

Bain Capital, 11North Close $212M Retail Deal

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Oxley $408M SPAC

USA Herald

Oxley $408M SPAC Deal Fuels 2025 IPO Boom

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Miami lobbyist $1.7M Fine tax evasion

California News June 25, 2025

Miami Lobbyist Fined $1.7M for Tax Evasion in High-Stakes Scheme to Deceive IRS

A once-influential Miami lobbyist is now facing federal prison after orchestrating a years-long tax evasion scheme that included fake property…

By Rihem Akkouche

Hanford Contractor $6.5M Settlement

California News June 25, 2025

Hanford Contractor to Pay $6.5M Settlement in Fraud Case Over Inflated Labor Hours

A contractor responsible for managing a tank farm holding millions of gallons of radioactive waste at the Hanford nuclear site…

By Rihem Akkouche

Digital Asset $135M VC Funding

California News June 25, 2025

Digital Asset Secures $135M in Strategic VC Funding to Supercharge Canton Network Growth

In a bold bet on blockchain’s role in reshaping global finance, Digital Asset has locked in $135 million in strategic…

By Rihem Akkouche

Xero to acquire Melio

California News June 25, 2025

Xero to Acquire Melio in $3 Billion Deal

In a high-stakes play to accelerate its North American expansion, New Zealand-based Xero Ltd. has inked a blockbuster agreement to…

By Rihem Akkouche

America June 25, 2025
Italian Authorities Arrest 11 in €520M Mafia-Linked VAT Fraud Scheme

Italian police have arrested 11 individuals suspected of playing key roles in a massive €520 million ($604 million) value-added tax (VAT) fraud scheme allegedly supported…

By – Rochdi Rais
America June 25, 2025
Winston & Strawn Welcomes Back Restructuring Partner Jonathan Levine in New York

Jonathan Levine has rejoined Winston & Strawn LLP as a partner in its New York transactions department, marking a return to the firm where he…

By – Rochdi Rais
America June 25, 2025
Perkins Coie LLP Brings On Estate Planning Partner Sarah Bowman in Seattle

Perkins Coie LLP has expanded its estate planning and private client services capabilities by bringing on Sarah Bowman as a partner in its Seattle office.…

By – Rochdi Rais
America June 25, 2025
Cardone Brothers Face Legal Storm: Appeals Court Revives Major Class Action Against Grant While Gary Battles Separate Investment Allegations

Core Insights Legal Victory: Ninth Circuit Court of Appeals unanimously reversed lower court dismissal, allowing class action lawsuit to proceed against Grant Cardone and his…

By – Samuel Lopez
America June 25, 2025
Edward “Big Balls” Coristine Resigns From Elon Musk’s DOGE Team After a Controversial Rise to Prominence, Leaving Questions About the Project’s Future.

Core Insights 1: Edward “Big Balls” Coristine, 19-year-old coding prodigy and early DOGE hire, has resigned from his federal position after just weeks of full-time employment…

By – Samuel Lopez
America June 24, 2025
Blueface and Chrisean Rock’s Tumultuous Reunion Sparks Legal Concerns Over Domestic Violence and Child Welfare

Spotlight Highlights Relationship Under Scrutiny: Blueface, currently incarcerated, publicly pressures Chrisean Rock to quit working and stay home, reigniting their highly publicized, volatile relationship. Toxicity…

By – Samuel Lopez
California News September 22, 2025

Trump Administration Issues Health Guidance Linking Acetaminophen to Autism While Insurance Industry Braces for Fallout

Case Intel The Trump Administration cites mounting evidence that prenatal acetaminophen use is tied to autism and ADHD. Harvard, Johns Hopkins, and Mount Sinai studies highlight consistent risks across large-scale…

By – Samuel Lopez
Latest news
California News September 22, 2025
Nashville Couple’s Murder-for-Hire Plot Exposed in 20/20 Episode

The chilling case of a Murder-for-Hire plot that left two young people dead in Nashville is being revisited…

By Jackie Allen
California News September 22, 2025
Pfizer to Acquire Metsera in $4.9B Bet on Obesity and Cardiometabolic Therapies

Pfizer Inc. is making a daring return to the obesity battlefield, announcing Monday that it will acquire Metsera…

By Rihem Akkouche
California News September 22, 2025
Judge Clears Path for Revolution Wind Farm to Resume After Trump-Era Halt

The billion-dollar Revolution Wind Farm project off Rhode Island’s coast is back in motion after a D.C. federal…

By Rihem Akkouche
California News September 22, 2025
Dorel Kitchen Step Stool Lawsuit Filed After Recall Sparks Safety Concerns

A Dorel Kitchen Step Stool lawsuit has landed in Missouri federal court, where a New York woman is…

By Rihem Akkouche
California News September 22, 2025
Mayo Clinic Withheld Benefits Suit Survives in Part After Judge’s Ruling

A Minnesota federal judge has refused to fully dismiss a Mayo Clinic Withheld Benefits suit, keeping alive claims…

By Rihem Akkouche
California News September 22, 2025
$142M Bronx Apartment Deal Puts Nonprofit in Control of Housing for Homeless Families

In a sweeping housing move, the Bowery Residents Committee Inc. (BRC) announced Wednesday it has officially acquired a…

By Rihem Akkouche
California News September 22, 2025
Neptune $350M IPO Aims for $2.76B Valuation on NYSE

In a bold move into the public markets, Neptune Insurance, a residential and commercial flood insurer based in…

By Rihem Akkouche
California News September 22, 2025
Allwyn to Acquire Majority Stake in PrizePicks in $1.6B Move

Lottery operator Allwyn International AG announced Monday it will buy a $1.6 billion majority stake in PrizePicks, the…

By Rihem Akkouche
California News September 22, 2025
ProPhase Filed for Chapter 11 as $13M Liabilities Collide With Crypto Ambitions

In a dramatic turn, ProPhase Labs Inc. placed three of its affiliates into Chapter 11 bankruptcy protection Monday…

By Rihem Akkouche
California News September 22, 2025
Compass to Acquire Anywhere in $1.6B Real Estate Shake-Up

Compass Inc. unveiled a blockbuster move Monday, announcing it will acquire rival Anywhere Real Estate for $1.6 billion,…

By Rihem Akkouche

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