Financial Investigations August 7, 2020
New York Attorney General files lawsuit to dissolve the NRA
New York Attorney General Letitia James filed a lawsuit to dissolve the National Rifle Association (NRA), the largest and most…
Financial Investigations August 6, 2020
SEC investigating insider trading of Kodak, Sen. Warren calls for action
The Securities and Exchange Commission (SEC) is investigating potential insider trading of shares of Eastman Kodak Company (NYSE: KODK) prior…
Financial Investigations August 6, 2020
Alan Hansen 7th person to plead guilty in $2.5B DC Solar Ponzi scheme
On Thursday U.S. Attorney McGregor W. Scott announced the guilty plea of Alan Hansen, 49, of Vacaville, California. Hansen is…
Financial Investigations August 5, 2020
FTC says Yellowstone Capital deceived, overcharged small businesses
The Federal Trade Commission (FTC) sued Yellowstone Capital LLC and Fundry LLC for allegedly deceiving and overcharging small businesses. The…
Financial Investigations
August 4, 2020
Dean Alford still faces criminal charges, civil suits
After decades of public service, legal woes continue to mount for former Georgia state legislature and former member of Georgia Board of Regents, Clarence Dean…
By – Jackie Allen
Financial Investigations
August 4, 2020
Malware author pleads guilty for role in Infraud cybercriminal organization
A malware author pleaded guilty for his involvement in Infraud, a transnational cybercriminal organization that victimized millions of businesses and consumers across the United States.…
By – Marivic Cabural Summers
Business
August 3, 2020
Bausch Health, formerly Valeant, to pay $45 million to settle SEC charges
Bausch Health formerly Valeant Pharmaceuticals agreed to pay a penalty of $45 million to settle a complaint filed by the Securities and Exchange Commission (SEC)…
By – Marivic Cabural Summers
Financial Investigations
August 1, 2020
SEC charges former Georgia state legislator Dean Alford in Ponzi scheme
The Securities and Exchange Commission (SEC) filed a complaint against Clarence Dean Alford, a former legislator and a former Board of Regents member in the…
By – Marivic Cabural Summers
Financial Investigations
August 1, 2020
Apple co-founder sues YouTube over cryptocurrency scams
YouTube faces lawsuits as complaints pile up over billions lost in video giveaway cryptocurrency scams. Prosecutors argue the company has taken a lax stance towards…
By – Holden Harris
Financial Investigations
July 26, 2020
DOJ charges Trustify co-founder Daniel Boice for defrauding investors
Trustify Co-founder and CEO Daniel Boice is facing criminal charges filed by the Fraud Section of the U.S. Department of Justice (DOJ) and the U.S.…
By – Marivic Cabural Summers
Financial Investigations
September 22, 2023
AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected
A scandal is unfurling in the aviation world. It involves a shadowy company, called AOG Technics. The aviation company sells counterfeit aircraft parts, is run by non-existent employees, and has…
By – Jackie AllenLatest news
Financial Investigations
September 18, 2023
Allen & Overy LLP and Shearman & Sterling LLP Merger Nears Its End
In a game-changing move that promises to redefine the legal landscape, two global powerhouses, Allen & Overy LLP…
By Rochdi Rais
Financial Investigations
September 18, 2023
Navy Contractor To Pay $4.4M in Explosive Settlement
In a move that echoes the thunderous clash of battleships at sea, a renowned Department of Defense contractor…
By Rochdi Rais
Financial Investigations
September 18, 2023
Is Your Home Next? Senators Tackle Insurance Crisis as Companies Flee Florida and California
WASHINGTON— With the escalating occurrence of climate-related disasters, the insurance sector is reportedly facing overwhelming challenges; but it’s…
By Samuel Lopez
Financial Investigations
September 18, 2023
California Allocates $267 Million to Combat Smash-and-Grab Robberies
To tackle the surge of smash-and-grab robberies plaguing California, the state has committed a staggering $267 million towards…
By Jackie Allen
Financial Investigations
September 17, 2023
Why Your Car Insurance Rates Skyrocketed: The Biggest Annual Jump in 47 Years Exposed
(USA Herald) — As drivers across the U.S. open their latest car insurance bills, their financial worries have…
By Samuel Lopez
Financial Investigations
September 17, 2023
California Targets Major Oil Companies with Explosive Lawsuit
California hurls accusations against renowned oil giants, alleging deliberate deception about fossil fuel dangers. But is this a…
By Rochdi Rais
Financial Investigations
September 16, 2023
Victim of Insurance Procedural Bad Faith? Key Case Developments That Could Affect You
(USA Herald) — Insurance policies are contracts we hope we never have to use. But when disaster strikes,…
By Samuel Lopez
Financial Investigations
September 15, 2023
Grim Curtain Falls on Ex-MPAA Counsel Steven Fabrizio Amid Blackmail & Abuse Scandal
The New York bar delivers its final gavel on Steven Fabrizio’s tumultuous legal odyssey, shedding light on his…
By Rochdi Rais
Financial Investigations
September 15, 2023
Ukrainian Prosecutor Presents Evidence of Biden Family Bribery Scheme
Ukrainian Prosecutor Viktor Shokin has come forward with compelling evidence that suggests Joe Biden when he was Vice…
By Jackie Allen
Financial Investigations
September 15, 2023
Boy Scouts Chapter 11 Trust Aims to Halt Victim’s State Insurance Suit: Will Justice Be Served?
USA Herald (Wilmington, Delaware) — The legal proceedings surrounding the Boy Scouts of America (BSA) have become increasingly…
By Samuel LopezPopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Financial Investigations
April 25, 2024