James Comey Lays into President Trump During Sunday Night Interview
During yesterday's ABC News interview, former FBI Director James Comey provided additional intel on his upcoming book, 'A Higher Loyalty' and his thoughts on...
California Democratic Party Chairman under Investigation over Sexual Misconduct Allegations
The California Democratic Party is investigating the allegations of sexual misconduct against its Chairman Eric Bauman.
The probe comes after its Vice Chairman Daraka Larimore-Hall...
Billionaire Jeffrey Epstein indicted with sex trafficking of minors
Jeffrey Epstein, a wealthy and politically connected financier, is facing charges for allegedly sex trafficking minors years ago.
On Saturday, law enforcement officers arrested and...
Public Corruption Plus in the USA in the 21st Century
Public corruption has existed ever since the time of the Roman Empire, and likely long before. All that is required for the cancer of...
MoneyGram Agrees to Pay $125 Million Dollars to Settle Allegations of FTC Order Violation
MoneyGram International has agreed to pay $125 million dollars to settle allegations that the company neglected to protect consumers and prevent fraudulent money transfers.
The...
Get Rich With Amazon Scheme Squashed by FTC
Get Rich With Amazon Scheme
As the old adage states, if it’s too good to be true, it probably is. Such is the case with...
New York AG Opens Probe into Seller of Fake Social Media Followers
The New York Attorney General’s Office launched an investigation into Devumi, a company that sells fake social media followers.
On Saturday, the New York Times...
Phony Invoices From Staffing Company Defrauds Lending Company Of More Than $400,000
Phony Invoices Lead To Arrest
Jeremy Hare, of Philadelphia, is the president and managing partner of the staffing agency, Apollo Search Partners LLC. Recently, Hare...
New York State Regulator Investigating Trump Organization’s Insurance Broker
New York State regulators are investigating a long-time insurance broker for the Trump Organization, according to the New York Times based on information from...
Arizona Attorney Daniel Warner Under Investigation for Alleged Legal Fraud
According to Rick DeBruhl, Chief Communications Officer of the State Bar of Arizona, Attorney Daniel Warner is currently under investigation by the Arizona Bar....
Must Read
Microsoft to pay $25M to settle alleged violations of Foreign Corrupt...
Microsoft Corporation (NASDAQ: MSFT) agreed to pay a total of $25 million to settle allegations that its four subsidiaries violated the Foreign Corrupt Practices...
