Financial Investigations November 5, 2024
New Orleans Saints Fire Head Coach Dennis Allen After Loss...
The New Orleans Saints dismissed head coach Dennis Allen on Monday, marking…
By Jackie Allen- Home
- Financial Investigations
USA Herald
FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence
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USA Herald
$1 Billion Disaster: Inside the Legal and Financial Fallout of Kamala Harris’ Campaign Spending Spree
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USA Herald
Late Insurance Notice to Your Insurer? How Lack of Prejudice Can Keep Coverage Intact
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Financial Investigations November 4, 2024
Stonepeak To Buy ATSG in $3.1B Deal
Private equity giant Stonepeak announced Monday that it will acquire Air Transport…
By Rihem Akkouche
Financial Investigations November 4, 2024
Walgreens to Pay $100M to Settle Lawsuit
Walgreens has agreed to a $100 million settlement to resolve claims from…
By Rihem Akkouche
Financial Investigations November 4, 2024
Supreme Court to Review 30-Day Appeal Window in Immigration Removal...
The U.S. Supreme Court agreed on Monday to review a Fourth Circuit…
By Rihem Akkouche
America
November 4, 2024
Vitamin Shoppe Hits Chapter 11 Following...
The owner of Vitamin Shoppe, Franchise Group Inc., filed for Chapter 11…
By Rihem Akkouche
America
November 2, 2024
Your Social Security Number Is On...
3 Things You Should Know Right Now Understanding the Dark Web Threat:…
By Samuel Lopez
America
November 1, 2024
Russia Fines Google $2 Decillion Dollars...
In an unprecedented ruling, a Russian court has levied a fine of…
By Jackie Allen
America
October 30, 2024
Francisco Partners Buys AdvancedMD For $1.1B
Kirkland & Ellis LLP is representing Francisco Partners in a recently announced…
By Rihem Akkouche
America
October 30, 2024
Behind Bars: Sean ‘Diddy’ Combs Faces...
Adapt or Sink: The Realities of High-Profile Incarceration for Celebrities What happens…
By Samuel Lopez
America
October 25, 2024
Lawsuit Against California Towing Company Signals...
What’s Important: Legal Rights Matter:When servicemembers deploy, they rely on protections like…
By Samuel Lopez
Financial Investigations
March 30, 2025
Trump’s New External Revenue Service: What Americans Need to Know as April 2 ‘Liberation Day’ Approaches
Liberation Highlights: Trump administration announces the launch of the External Revenue Service aimed at tariff collection, paving the way for abolishing the Internal Revenue Service (IRS). Many Americans delay filing…
By Samuel LopezLatest news
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,…
By Samuel Lopez
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 LopezPopular News
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
