Investigates

Credit Suisse Securities (USA) LLC reached a settlement agreement with the New York Attorney General’s office in connection with the investigation into its alleged...

Former NFL Cheerleader Megan Welter was arrested for beating up her boyfriend Ryan McMahon in 2013.  Shortly after the arrest, due to Welter's high...

NexGen Nutritionals, Strictly Health, and Cyber Business Technology (along with business owners Robert and Anna McLean) recently settled false advertising claims regarding their dietary...

The Federal Bureau of investigation (FBI) arrested 120 sex traffickers and rescued 84 children during its multi-state sting operations. The FBI partnered with the National...

Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their companies. The scam artists are...

The Federal Bureau of Investigation (FBI) together with other law enforcement agencies seized Backpage.com, a sex classified ads website. On Friday, Backpage.com posted a banner...

Despite the photographic evidence of Al Franken's sexual misconduct coupled with his own admissions, some members of Congress are now urging the Senator to...

Explore Talent, a web-based talent search company, was accused of violating COPPA by the FTC. To settle those claims, Explore Talent will pay $235,000...

Binary Options Scheme Jared J. Davis is the leader of an international binary options scheme. Recently, Davis becomes the recipient of a 19-count federal indictment....

Beverly Nelson, one of the women accusing Roy Moore of sexual conduct forged a portion of the allegedly damning yearbook, by her own admission,...