Investigates November 27, 2024
Georgia Tax Preparer Pleads Guilty to $3M Fraud Scheme
A Georgia tax preparer has admitted to filing fraudulent income tax returns that resulted in more than $3 million in…
March 12, 2026
Investigates November 27, 2024
A Georgia tax preparer has admitted to filing fraudulent income tax returns that resulted in more than $3 million in…
Investigates November 27, 2024
Congressional Democrats are intensifying their calls for President Joe Biden to harness his executive power in the final stretch of…
Investigates November 27, 2024
British private equity firm Apse Capital Ltd. announced Wednesday the successful close of its €350 million ($370.1 million) continuation fund.…
Investigates November 27, 2024
Federal authorities confirmed Wednesday that multiple members of President-elect Donald Trump‘s incoming administration have been targeted with bomb threats and…
A Utah federal judge has refused to dismiss a proposed class action accusing Sundance Holdings Group LLC of unlawfully sharing its customers’ private information with…
By – Rihem AkkoucheFederal prosecutors on Monday charged former Cleveland city councilor Basheer Jones with orchestrating a scheme to defraud multiple nonprofit organizations of hundreds of thousands of…
By – Rihem AkkoucheJD Sports Fashion PLC announced Wednesday that it has finalized its €520 million ($546 million) acquisition of Groupe Courir SAS, a French footwear retailer, following…
By – Rihem AkkoucheBanco BPM SpA, Italy’s third-largest bank, has rejected a €10 billion ($10.5 billion) takeover bid from UniCredit SpA, which aimed to create the country’s largest…
By – Rihem AkkouchePresident-elect Donald Trump on Tuesday announced his selection of Dr. Jay Bhattacharya, a Stanford University professor and outspoken critic of COVID-19 lockdowns and mask mandates,…
By – Rihem AkkoucheX Corp. has partially revived its legal battle against Israeli data scraping firm Bright Data Ltd., with a California federal judge allowing some of the…
By – Rihem AkkoucheOwn Your Hunger Inc., a rising food company specializing in nut-based products, has filed a motion in California federal court seeking dismissal of a trademark infringement lawsuit brought by The…
By – Rochdi RaisA group of prestigious universities, including the University of Pennsylvania, Georgetown University, Cornell University, the University of Notre…
By Rochdi RaisPSP Investments and BCE Inc. announced today their plans to form a strategic partnership aimed at accelerating the…
By Rochdi RaisThe Federal Reserve’s Office of Inspector General (OIG) has issued a report urging the Consumer Financial Protection Bureau…
By Rochdi RaisA California federal judge has indicated that he is likely to grant Netflix’s request for monetary sanctions against…
By Rochdi RaisAtturo Tire Corp. has renewed its call for the U.S. Supreme Court to review a significant $10 million…
By Rochdi RaisAMAG Pharmaceuticals Inc. has reached an agreement to pay $7.5 million to resolve a class action lawsuit filed…
By Rochdi RaisIn a high-stakes proceeding Thursday, the U.S. Court of Appeals for the D.C. Circuit appeared skeptical of the…
By Rochdi RaisThe Nansemond Indian Nation has filed a motion in federal court seeking to strike the Commonwealth of Virginia’s…
By Rochdi RaisHistory was made in Rome as Cardinal Robert Francis Prevost, a 69-year-old from Chicago, was elected the 267th…
By Jackie AllenNew York Attorney General Letitia James is under federal criminal investigation following allegations related to her real estate…
By Jackie Allen