Investigates

USA Herald

Arriva Medical and Alere to pay $160M to settle Medicare fraud allegations

USA Herald

FTC sends refunds to victims of credit card debt relief schemes

USA Herald

Russia blames Nauka software for thruster misfire at ISS

USA Herald

Skywatchers: How to See Saturn at Opposition

USA Herald

B2G, Start Options promoter John DeMarr pleads guilty for role securities fraud

FRAUD ALERT, securities fraud, SEC enforcement — Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud
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Investigates July 30, 2021

Black Holes: Light at the end of a tunnel

Stanford University astronomer Dan Wilkins and his group of researchers saw something no one has seen before. Their telescope was…

By Jackie Allen

Investigates July 29, 2021

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire fraud for…

By Marivic Cabural Summers

Investigates July 29, 2021

Galileo Project Looking for Evidence of Alien Technology

Israeli-American Astrophysicist Avi Loeb claims that alien technology has already been here. And using Harvard’s Galileo Project initiative he is…

By Jackie Allen

Investigates July 28, 2021

New York Clothing Companies Rivstar, Stargate, and Ex-CEO Joseph Bailey to Pay $6M for committing fraud

The United States government settled its civil fraud lawsuit against two New York clothing companies, Rivstar Apparel and Stargate Apparel (renamed…

By Marivic Cabural Summers

Business July 28, 2021

Robinhood discloses new regulatory investigations ahead of IPO

Robinhood Markets Inc, the online trading platform operator, is facing new regulatory investigations ahead of its initial public offering (IPO) on Thursday. In a regulatory…

By – Marivic Cabural Summers

Business July 27, 2021

27 Financial Firms Settle SEC Charges Over Form CRS Filing and Delivery Failures

A total of 27 financial firms (21 investment advisors and 6 broker-dealers) agreed to pay civil penalties to settle the charges filed against them by…

By – Marivic Cabural Summers

Business July 26, 2021

Tether reportedly under investigation by the Justice Department

The U.S. Department of Justice (DOJ) is reportedly investigating Tether Limited for possible bank fraud by its executives during the early days of its digital…

By – Marivic Cabural Summers

Investigates July 26, 2021

Celebrity Chef Mario Batali & Joseph Bastianich to Pay $600K to victims of sexual harassment

Celebrity Chef Mario Batali and Joseph Bastianich reached an agreement to settle the sexual harassment and discrimination charges against them. Batali, Bastianich, and their management…

By – Marivic Cabural Summers

America July 26, 2021

Fourth arrest in 2020 Twitter hack

Last week, Joseph O’Connor, aka PlugWalkJoe, a 22-year-old citizen of the UK was arrested in Spain. He allegedly played a role in the July 15,…

By – Jackie Allen

America July 25, 2021

Rand Paul Formally Requests Justice Department to Investigate Fauci

Last week, Kentucky Republican Sen. Rand Paul and White House COVID adviser Anthony Fauci got into another back and forth. This time, the dispute happened…

By – Gabrielle Seunagal

Investigates January 31, 2024

New Jersey Halts Pennsylvania Lawyer, Imposes 2-Year Suspension

In a decisive move echoing the resonance of legal ethics, New Jersey has wielded its judicial sword to suspend a Pennsylvania lawyer, Joshua Louis Thomas, for a substantial two-year period.…