Investigates September 3, 2021
Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws
Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed to settle a complaint by the Federal Trade Commission (FTC)…
USA Herald
BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation
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Investigates September 3, 2021
UPMC, its Physician Practice Group, and Top Heart Surgeon Accused of Healthcare Fraud
The Department of Justice (DOJ) filed a lawsuit against the University of Pittsburgh Medical Center (UPMC), its physician practice group,…
Investigates September 3, 2021
Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges
The Kraft Heinz Company (NASDAQ: KHZ) and its former executives agreed to pay more than $62 million to resolve a…
Investigates September 3, 2021
Leaked Biden phone call could create perception problems
On July 23rd, as Taliban insurgents were pushing through Afghanistan, President Joe Biden spoke to Afghanistan President Ashraf Ghani. We…
Investigates
September 2, 2021
SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud
The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed investors worldwide. According to the SEC, the…
By – Marivic Cabural Summers
Investigates
September 1, 2021
FTC bans stalkerware company SpyFone from surveillance business
The Federal Trade Commission (FTC) announced its decision prohibiting SpyFone and its chief executive officer CEO Scott Zuckerman from the surveillance business. The FTC called…
By – Marivic Cabural Summers
Investigates
August 31, 2021
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been swindled from approximately 200 investors. On Tuesday,…
By – Marivic Cabural Summers
California News
August 31, 2021
Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations
Sutter Health and its affiliates, the largest hospital system in northern California, agreed to pay $90 million to settle a lawsuit alleging that it committed…
By – Marivic Cabural Summers
America
August 31, 2021
Biden Administration knew bombing was coming and did nothing
The US government had advance notice and could have avoided last week’s airport bombing that killed 13 US service members, according to a new leaked…
By – Jackie Allen
Business
August 30, 2021
Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit
Cadence Bank reached an agreement with the Department of Justice (DOJ) and the Office of the Comptroller of the Currency (OCC) to settle the lending…
By – Marivic Cabural Summers
Investigates
February 6, 2024
70 Arrested In NYC Public Housing Bribery Bust
In a groundbreaking move described as unprecedented, the Manhattan U.S. attorney’s office orchestrated a monumental crackdown on corruption within the New York City public housing sector, resulting in a dramatic…
By – Rihem AkkoucheLatest news
Investigates
February 6, 2024
Okta Investors Victorious: Cyberattack Coverup Suit Gets Class Certification
In a gripping turn of events, investors in the renowned identity and access management software giant Okta Inc.…
By Rochdi Rais
Investigates
February 6, 2024
Adidas Fights Investor Suit Over Ye Partnership Fallout
Adidas AG intensifies its legal battle as it seeks dismissal of a lawsuit accusing the sportswear giant of…
By Rochdi Rais
Investigates
February 6, 2024
Tesla Employee Faces Charges for Terroristic Threats Against Elon Musk and President Biden
A Tesla employee from Minnesota was charged with terroristic threats against Elon Musk, Joe Biden and others. Justin…
By Jackie Allen
Investigates
February 5, 2024
Chemical Company Accused of Wage Violations
A former employee of a Pennsylvania-based chemical manufacturer has leveled explosive allegations, claiming the company systematically underpaid its…
By Rochdi Rais
Investigates
February 5, 2024
Federal Prosecutors Seek 20-Year Sentence for Head of $30M Laundering Scheme
In a dramatic legal showdown, federal prosecutors are pushing for a jaw-dropping 20-year prison sentence for the alleged…
By Rochdi Rais
Investigates
February 5, 2024
Merck Animal Health’s $1.3B Buy Of Fish Biz
In a strategic move set to make waves in the pharmaceutical arena, Merck Animal Health announced on Monday…
By Rihem Akkouche
Investigates
February 5, 2024
Companies To Pay $7.5M To End ERISA Class Action
A significant resolution has emerged in a legal battle as a security services firm and its 401(k) manager…
By Rihem Akkouche
Investigates
February 5, 2024
NC $13.5M settlement with First National Bank
The U.S. Department of Justice and North Carolina’s attorney general have announced a groundbreaking $13.5 million settlement with…
By Rihem Akkouche
Investigates
February 5, 2024
Acerinox to Acquire Haynes International: A Billion-Dollar Steel Symphony
In a groundbreaking move set to redefine the landscape of high-performance alloy manufacturing, Acerinox, the stainless steel giant,…
By Rihem Akkouche
Investigates
February 5, 2024
Yandex To Sell Russian Businesses For $5.2B
In a seismic move, Yandex, the internet titan, announced Monday a jaw-dropping decision to offload its Russian business…
By Rihem AkkouchePopular News
Investigates
January 19, 2023
Uncovering the Truth: The Price of an Insurer’s Bad Faith Actions
Investigates
January 20, 2025
AOC Ignites Social Media Storm on Eve of Inauguration: ‘I Don’t Celebrate Rapists’
Investigates
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Investigates
October 22, 2025
3I/ATLAS and Nostradamus 2025: Could an Interstellar Visitor Be the ‘Cosmic Fireball’ Foretold?”
Investigates
November 12, 2024
Public Corruption Plus in the USA in the 21st Century
Investigates
December 28, 2024