Financial Investigations August 9, 2018
Longtime Fraudster and Career Criminal Sentenced to 40 Years
A federal judge sentenced Harris Dempsey “Butch” Ballow in May to 40 years in prison after pleading guilty to defrauding…
USA Herald
Initial Coin Offering Fraudster Barred by the Securities and Exchange Commission
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USA Herald
Cloud Communications Executives Charged by SEC for Misleading Revenue Projections
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USA Herald
A Family Affair – US Congressman and Close Family and Friends Charged with Insider Trading
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USA Herald
Prison Sentence of 18 years for Canadian Man for Multi-Million Dollar Fraud Scheme That Duped Lawyers
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Financial Investigations August 7, 2018
Doctor Receives 18-month Prison Sentence for His Role in $30 Million Medicare and Medicaid Fraud Scheme
Mustak Y. Vaid was sentenced to 18 months in prison on Wednesday for his participation in a $30 million scheme…
Financial Investigations August 7, 2018
Accountant Sentenced to Prison for Million-dollar Embezzlement Scheme
Stantisha D. Kemp, an accounting manager, was sentenced to two years in prison Wednesday for embezzling over $1.2 million from…
Financial Investigations August 7, 2018
Arizona and New Mexico Auto Dealerships Charged by FTC with Falsifying Consumers’ Information on Finance Documents
Four auto dealers operating in Arizona and New Mexico were charged by the Federal Trade Commission for an array of…
Financial Investigations
August 4, 2018
Fyre Festival Founder Charged by SEC with $27.4 Million Fraud
The Securities and Exchange Commission announced that New York entrepreneur William Z. McFarland, his two companies, a former senior executive and a former contractor agreed…
By – Peter Moreno
Financial Investigations
August 2, 2018
Defendants Charged in “Forced Posting” Financial Fraud Scheme
Three defendants have been charged in White Plains, New York federal court for wire fraud and conspiracy to commit wire fraud, for their part in…
By – Peter Moreno
Financial Investigations
August 2, 2018
Pinnacle Workforce Solutions President Sentenced to Prison for Payroll Rip-off
John McEwan, former president of Pinnacle Workforce Solutions, was sentenced on July 24 to over five years in prison, according to a joint statement by…
By – Peter Moreno
Financial Investigations
July 30, 2018
Silicon Valley Executive Agrees to Pay Fine on Charges of Insider Trading
A former senior executive at a Silicon Valley fiber optics company agreed to settle charges of insider trading by the Securities and Exchange Commission. Yao…
By – Peter Moreno
Financial Investigations
July 27, 2018
Behemoth FTC Settlement to Uber Drivers
The Federal Trade Commission is mailing checks amounting to almost $20 million to drivers for Uber as part of a settlement over allegations it grossly…
By – Peter Moreno
Financial Investigations
July 27, 2018
South Carolina AG on Shipchain: C&D Dropped, Does Not Waive Future Action
Earlier this year, the South Carolina securities commissioner served ShipChain, a cryptocurrency company, with a Cease & Desist Order: “Respondent ShipChain continuously offered investment opportunities…
By – USA Herald
Financial Investigations
July 10, 2023
State Farm Faces Another Class Action Lawsuit This Time for Failing to Pay Luxury Vehicle Repair Costs
(USA Herald) – State Farm, one of the largest insurance companies in the United States, is facing yet another class action lawsuit for allegedly failing to pay for the proper…
By – Samuel LopezLatest news
Financial Investigations
July 7, 2023
Russia’s Fallen Hero: Putin’s Forces Raid Prigozhin Palace, Revealing Secrets
Since the failed insurrection, Yevgeny Prigozhin, a once popular figure among Russians, has been facing a relentless wave…
By Jackie Allen
Financial Investigations
July 6, 2023
Meta Rolls Out Threads, A Twitter-Like Platform with an Instagram Twist
In an ambitious bid to expand its social media empire, Facebook’s parent company, Meta, has recently launched Threads…
By Rihem Akkouche
Financial Investigations
July 5, 2023
White House Evacuation: Cocaine Found in Executive Mansion where first-family stays
What was initially called an “unknown item” was discovered at the White House on Sunday night. There was…
By Jackie Allen
Financial Investigations
July 4, 2023
Rightful winner Claims $3 Million Prize after suspected theives argue at Lotto Headquarters
Paul Little, the rightful winner of the $3 million prize from a Mega Millions lottery ticket, had no…
By Jackie Allen
Financial Investigations
July 3, 2023
Lawsuits to bankruptcy: Monster’s bid to Buy Bang Energy Successful
Last week’s news that Monster, the energy drink giant, made a bid to buy Bang Energy in bankruptcy…
By Jackie Allen
Financial Investigations
July 1, 2023
Lakers News : D’Angelo Russell Pens Two-Year Deal with Lakers
In the latest Lakers news, the team has reached an agreement with point guard D’Angelo Russell on a…
By Rihem Akkouche
Financial Investigations
July 1, 2023
Twitter’s ‘Rate Limit Exceeded’ Sparks Chaos, Musk Responds
Twitter users across multiple nations experienced accessibility issues and time lags on the social media giant on Saturday,…
By Rihem Akkouche
Financial Investigations
July 1, 2023
Russian Sudden Death Syndrome is purging Moscow’s elite
A female Russian bank executive was found dead under mysterious circumstances last week. She is reportedly another victim…
By Jackie Allen
Financial Investigations
July 1, 2023
Navigating a Transitional Phase : The Witcher – Season 3
The entertainment industry thrives on change, a truth The Witcher – Season 3 understands all too well. Just…
By Rihem Akkouche
Financial Investigations
June 30, 2023
Court Denies Farmers Insurance’s Motion to Bifurcate Lawsuit, Upholds Plaintiffs’ Claims
(USA Herald) In a groundbreaking ruling, a court has denied Farmers Insurance Company of Arizona’s motion to bifurcate…
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