March 12, 2026
Financial Investigations June 26, 2018
The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives a prison sentence to twenty-seven months in prison,…
Financial Investigations June 25, 2018
Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their…
Financial Investigations June 25, 2018
Phony Invoices Lead To Arrest Jeremy Hare, of Philadelphia, is the president and managing partner of the staffing agency, Apollo…
Financial Investigations June 20, 2018
Misleading Customers The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner & Smith with misleading customers about how it…
Bakersfield Cops and Civilian Accomplice Analogous to a Hollywood movie, a California man joins forces with two Bakersfield cops. The problem, however, is that the…
By – Peter Moreno
Highway Robbery and Stolen Perfume Two men “catch a case” for their roles in transporting over two million dollars’ worth of stolen perfume products from…
By – Peter Moreno
ATM Skimming Crew Gets Stung A three man Romanian ATM Skimming Crew engage in an ATM skimming operation that steals money from bank accounts. They…
By – Peter Moreno
Citibank reached a $100 million settlement with California, New York and 40 other states over its fraudulent conduct involving interest rate manipulation. In 2012, a…
By – Marivic Cabural Summers
Internet Business Coaching Scheme The Federal Trade Commission charges three individuals and nine businesses with swindling more than $125 million from thousands of consumers. The…
By – Peter Moreno
Dirty South Bribery and Embezzlement Scheme A former executive of a Springfield, Missouri charity, pleads guilty in federal court. The circumstances surrounding the guilty plea…
By – Peter Moreno
The Supreme Court, divided along ideological lines in a 6-3 vote, invalidated President Biden’s ambitious student loan relief plan on Friday. The decision was the culmination of a long-delayed effort…
By – Rihem AkkoucheOn June 16 Vital Pharmaceuticals, Inc. (VPX) filed an emergency motion to hold Jack Owoc and his wife…
By Jackie AllenA recent report by Adalytics has raised allegations against Google, suggesting that the tech giant may have misled…
By Jackie Allen(USA Herald)- Prepare to be shocked as we delve into the dark underbelly of State Farm, one of…
By Samuel LopezThe US stock market showed promising signs of recovery on Tuesday, following a string of losing days. The…
By Rihem AkkoucheAmidst a swirling vortex of rumors and speculation, Damian Lillard, the venerable talisman of the Portland Trail Blazers,…
By Rihem AkkoucheThe U.S. Supreme Court has brought an end to a long-standing legal battle by ordering the dismissal of…
By Jackie AllenAcclaimed actress Angela Bassett, best known for her roles in films like “Black Panther: Wakanda Forever” and “What’s…
By Rihem AkkoucheProminent Chicago businessman and philanthropist, James Crown, sadly dies in a tragic car crash at the Aspen Motorsports…
By Rihem AkkoucheRenowned character actor Frederic Forrest, famously remembered for his Oscar-nominated role in “The Rose” and his memorable performance…
By Rihem AkkoucheOn a typical Saturday afternoon, Minneapolis residents would be enjoying their weekend blissfully. But this Saturday was far…
By Rihem Akkouche
