Financial Investigations November 27, 2024
MetLife Subsidiary Reaches Settlement Over Iran Sanctions Violations
Under the Microscope OFAC’s Action: The U.S. Department of the Treasury’s Office…
By Samuel Lopez- Home
- Financial Investigations
Financial Investigations November 26, 2024
Giuliani NY Trial Set to Proceed as Judge Rejects Delay...
A Manhattan federal judge has rejected a request to delay Rudy Giuliani’s…
By Rihem Akkouche
Financial Investigations November 26, 2024
Trump Tariff Vow Targets Canada, Mexico, and China
President-elect Donald Trump announced Monday that he will impose significant tariffs on…
By Rihem Akkouche
Financial Investigations November 26, 2024
Roche to Acquire Poseida Therapeutics in $1.5B Deal
Roche, the Swiss healthcare giant, announced Tuesday that it will acquire U.S.-based…
By Rihem Akkouche
America
November 25, 2024
Florida Tech Worker Sentenced for Acting...
Key Legal Insights Ping Li, a U.S. citizen who immigrated from China,…
By Samuel Lopez
America
November 25, 2024
Solar Attorney Responds to Disqualification Motion...
Attorneys representing former Power Home Solar LLC CEO William Jayson Waller have…
By Rihem Akkouche
America
November 23, 2024
Busted Doc: California Physician Pleads Guilty...
Case Details Baltaian, a 61-year-old physician from Porter Ranch, falsely certified patients…
By Samuel Lopez
America
November 22, 2024
Citigroup Accuses Ex-Employees of Client Poaching...
Key Legal Allegations The lawsuit, filed in California federal court, centers on…
By Samuel Lopez
America
November 21, 2024
Massachusetts Driver Denied Collision Coverage Sues...
Key Legal Allegations The lawsuit, filed on November 4 in Suffolk County…
By Samuel Lopez
America
November 20, 2024
A $1.5M Victory for Free Speech:...
Insights from the Bench A Big Win for First Amendment Advocates: Lorie Smith’s…
By Samuel Lopez
Financial Investigations
March 29, 2025
Long-Time Rollin’ 60s Leader ‘Big U’ Charged in Sweeping 43-Count Indictment Alleging Murder, Extortion, and Fraud
Crime Chronicles: Eugene “Big U” Henley, long-time Rollin’ 60s Neighborhood Crips leader, indicted on charges including murder, extortion, fraud, and embezzlement. Authorities leveraged Henley’s explicit admissions on social media, notably…
By Samuel LopezLatest news
Financial Investigations
March 29, 2025
Amazon Faces Mounting Scrutiny for Allegedly Abusing H-1B Visa Program Amid Record-Breaking Visa Approvals
Critical Insights: Amazon secures the highest number of H-1B visas for the third consecutive year, intensifying demands for…
By Samuel Lopez
Financial Investigations
March 27, 2025
HHS Sec. RFK, Jr. Announces Lay Off of 10,000 Full-Time Employees in Restructuring, Potentially Leading to Fairer Child Support Programs
Core Insights: Trimming Bureaucratic Bloat: The Department of Health and Human Services (HHS) announces a substantial workforce reduction…
By Samuel Lopez
Financial Investigations
March 24, 2025
23andMe Files for Bankruptcy Citing Declining Demand
Genetic testing company 23andMe has filed for Chapter 11 bankruptcy due to a significant drop in demand for…
By Jackie Allen
Financial Investigations
March 22, 2025
Gary Cardone, Twin Brother of Grant Cardone, and Others Accused of Cybercrime in Class Action Lawsuit Involving Chargebacks911 and Keto Products
Key Briefings: 1. Plaintiffs allege Gary Cardone’s Chargebacks911 participated in a form of fraud and cybercrime, including fraudulent…
By Samuel Lopez
Financial Investigations
March 20, 2025
CA Landlord Charged With Harassment and Fraud, Highlights Broader Crisis in the U.S. Department of Housing and Urban Development’s Tenant Protections
Insight Alerts: Mingli Wang faces severe civil penalties for a prolonged campaign of harassment, threats, and fraudulent evictions.…
By Samuel Lopez
Financial Investigations
March 19, 2025
Tesla Owners Hit by Doxxing Cyberattack – Addresses, Phone Numbers, Emails Exposed; Site Down, Insurers Face Potential Liability
Key Insights: A shocking online campaign targeting Tesla owners could trigger widespread insurance claims. Typical homeowner and auto…
By Samuel Lopez
Financial Investigations
March 18, 2025
DOGE Dividend Update: Payouts May Be Lower Than $5,000
James Fishback, CEO of the Azoria investment firm and the key architect behind the “DOGE Dividend” proposal, has…
By Jackie Allen
Financial Investigations
March 18, 2025
DoorDash Delivered a $10M Lawsuit for Allegedly Branding a Customer as a ‘Fraudster’ Amid Privacy Concerns
DoorDash legal battle escalates after dispute over app’s controversial security practices Headline Highlights: CEO labeled a “fraudster” after…
By Samuel Lopez
Financial Investigations
March 15, 2025
Loveland Police Make Second Arrest in Tesla Arson Attack; Suspect Faces Serious Felony Charges
Comprehensive investigative efforts by local and federal authorities have led to the apprehension of a second suspect, raising…
By Samuel Lopez
Financial Investigations
March 14, 2025
$5,000 Dividend Checks: Will DOGE Deliver Taxpayer Payments?
In recent weeks, speculation has grown regarding Elon Musk’s Department of Government Efficiency (DOGE) and its potential distribution…
By Jackie AllenPopular News
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Financial Investigations
September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Financial Investigations
September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Financial Investigations
September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Financial Investigations
September 2, 2026
