Financial Investigations

As Americans face various issues, one of the most critical ones of all turns out to be student loan debt. As young people continue...

The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC. The regulator also named the firm’s...

The United States Securities and Exchange Commission (SEC) is investigating Nissan over an executive pay scandal. Sources close to the SEC say they are...

A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to pay $1 billion. The company...

Shipchain Initial Coin Offering (ICO) Interest in Shipchain's ICO cryptocurrency exploded in the past year.  Starting around December of 2017, almost every day another new...

Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission charges that they scammed millions of...

The nation’s largest online retailer of contact lenses, known as 1-800 Contacts, has unlawfully entered into a series of anticompetitive agreements with rival online...

Exit polls from last week’s election indicate that health care was the number one issue for voters. These findings suggest that consumers are still...

Since the success of Bitcoin, cryptocurrencies have exploded in the past year. Almost every other week, a new promoter introduces an initial coin offering...

The FTC, formally known as The Federal Trade Commission, will continue its Hearings Initiative series tomorrow as the seventh session commences at Howard University...