Financial Investigations May 23, 2024
Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam
Two Washington state men were charged Thursday in New York federal court…
By Rais Lilia- Home
- Financial Investigations
Financial Investigations May 23, 2024
Turbulence Turmoil: How International Laws Make Compensation for Singapore Airlines...
Quick Hits: Compensation for passengers injured on Singapore Airlines’ turbulent flight may…
By Samuel Lopez
Financial Investigations May 22, 2024
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale...
By Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life…
By Samuel Lopez
Financial Investigations May 19, 2024
Trump Media Stock Rises Again, Adding Billions to Former President’s...
Shares of Truth Social’s parent company, Trump Media & Technology Group (TMTG),…
By Jackie Allen
America
May 18, 2024
$38M Verdict Against New Hampshire in...
Key Takeaways The $38 million verdict highlights the significant financial implications of…
By Samuel Lopez
America
May 17, 2024
Fifteen Arrested in Southern California Auto...
Quick Hits Fifteen Southern California residents charged in an auto insurance fraud…
By Samuel Lopez
America
May 16, 2024
Financier Greg Lindberg Faces Up to...
Quick Hits Greg Lindberg faces up to 30 years in prison after…
By Samuel Lopez
America
May 9, 2024
New York Lawsuit Exposes Flaws in...
Key Takeaways: Ester and Baruch Aronson’s lawsuit against major insurers highlights potential…
By Samuel Lopez
America
May 6, 2024
Pacific Guardian Data Breach: Unnerving Delay...
Key Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach…
By Samuel Lopez
America
May 4, 2024
Dem. Rep. Henry Cuellar and Wife...
This week the U.S. Justice Department has brought charges against longtime Texas…
By Jackie Allen
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 of Foreign Assets Control (OFAC) has investigated American Life Insurance Company (ALICO), a MetLife subsidiary, for apparent violations…
By Samuel LopezLatest news
Financial Investigations
November 26, 2024
Giuliani NY Trial Set to Proceed as Judge Rejects Delay Request
A Manhattan federal judge has rejected a request to delay Rudy Giuliani’s trial, setting the stage for the…
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 imports from Canada, Mexico, and China…
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 genetic engineering company Poseida Therapeutics in…
By Rihem Akkouche
Financial Investigations
November 25, 2024
Florida Tech Worker Sentenced for Acting as Agent of Chinese Government
Key Legal Insights Ping Li, a U.S. citizen who immigrated from China, was found to have been working…
By Samuel Lopez
Financial Investigations
November 25, 2024
Solar Attorney Responds to Disqualification Motion in Fraud Case
Attorneys representing former Power Home Solar LLC CEO William Jayson Waller have urged a Michigan federal judge to…
By Rihem Akkouche
Financial Investigations
November 23, 2024
Busted Doc: California Physician Pleads Guilty to $1.4 Million Medicare Fraud Scheme
Case Details Baltaian, a 61-year-old physician from Porter Ranch, falsely certified patients for home health care between January…
By Samuel Lopez
Financial Investigations
November 22, 2024
Citigroup Accuses Ex-Employees of Client Poaching and Trade Secret Violations
Key Legal Allegations The lawsuit, filed in California federal court, centers on several critical claims: Mitchell and Carr…
By Samuel Lopez
Financial Investigations
November 21, 2024
Massachusetts Driver Denied Collision Coverage Sues Progressive in Class Action Lawsuit
Key Legal Allegations The lawsuit, filed on November 4 in Suffolk County Superior Court, claims that Progressive: 1. …
By Samuel Lopez
Financial Investigations
November 20, 2024
A $1.5M Victory for Free Speech: Colorado Pays Web Designer After Supreme Court Win
Insights from the Bench A Big Win for First Amendment Advocates: Lorie Smith’s case against Colorado sets a critical…
By Samuel Lopez
Financial Investigations
November 18, 2024
Spirit Airlines Files For Chapter 11 Protection
Budget air carrier Spirit Airlines filed for Chapter 11 bankruptcy protection in New York on Monday, citing $3.6…
By Rihem AkkouchePopular 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
