March 12, 2026
Financial Investigations September 4, 2018
Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has agreed to a $4 million settlement resolving allegations that…
Financial Investigations September 4, 2018
Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven years in federal prison for conspiracy to commit…
Financial Investigations September 2, 2018
Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki, 27, of Beverly Hills, California, and Marvin Mychal…
Financial Investigations August 31, 2018
Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in connection to a $147 million scheme to defraud…
Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62, has pleaded guilty to two felony charges. The first charge is for illegally…
By – Peter Moreno
Rampant Corruption A U.S. district judge sentenced former Brazilian soccer federation president José Maria Marin to four years in prison. Marin also has to pay…
By – Peter Moreno
The Securities and Exchange Commission charged two firms and 18 individuals in a scheme to inappropriately divert new issue municipal bonds to broker-dealers at the…
By – Peter Moreno
Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay nearly $8.9 million to settle charges by the Securities and Exchange Commission. The…
By – Peter Moreno
Initial Coin Offering and Oil The founder of a company that allegedly perpetrated a fraudulent initial coin offering to fund oil exploration and drilling…
By – Peter Moreno
Unlawful Securities Sale The Securities and Exchange Commission charged four companies and five individuals for unlawfully selling securities of Woodbridge Group of Companies LLC to…
By – Peter Moreno
Greta Gerwig’s latest venture, “Barbie,” has become a box office sensation, surpassing records previously held by female-directed films like Patty Jenkins’ “Wonder Woman” and 2019’s “Captain Marvel.” The film, which…
By – Rihem Akkouche(USA Herald) – In a landmark legal decision, a Federal Magistrate Judge in Georgia has recommended strong punitive…
By Samuel LopezBy Samuel Lopez Check out my bio here The Unfolding Controversy (USA Herald) – – Insurance titan State…
By Samuel LopezFlorida Governor Ron DeSantis has called for an investigation into beer giant Anheuser-Busch InBev (BUD). And the recent…
By Jackie AllenA released FBI informant file, brought to light Thursday by Senator Chuck Grassley, contains startling allegations of bribery…
By Jackie AllenNew York Supreme Court ruling favors former President Donald Trump in a contentious legal tussle with his niece,…
By Samuel LopezAs the elusive winning ticket remained undiscovered in Monday’s Powerball drawing, lottery officials reveal an estimated jackpot of…
By Rihem AkkoucheA Riveting Tale of Insurance Fraud and its Impact on Public Trust. A Burning Deception Unveiled We all…
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
