March 12, 2026
Investigates February 2, 2021
The Federal Trade Commission (FTC) announced the final approval of its settlement with Zoom Video Communications (NASDAQ: ZM) over allegations…
Investigates February 2, 2021
The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency trading platform…
Investigates January 30, 2021
The Federal Bureau of Investigation (FBI) revealed new information regarding the improvised explosive devices (IEDs) or pipe bombs found at…
Investigates January 29, 2021
The Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients and investors…
The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane Flynn also known as “Ronnie Shane” for…
By – Marivic Cabural Summers
A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he embezzled from his victims. Court documents showed…
By – Marivic Cabural Summers
A far-right social media influencer or Twitter troll named Douglas Mackey also known as “Ricky Vaughn” was arrested and charged with election interference. The U.S.…
By – Marivic Cabural Summers
Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department of Justice (DOJ) to settle a long-running criminal investigation into the past corruption…
By – Marivic Cabural Summers
DarkMarket, the largest illegal darknet marketplace was shut down by Europol and the German police authorities in January. The site had an estimated half-million users…
By – Jackie Allen
LendUp Loans, LLC agreed to pay a total of $1.25 million in civil penalties and monetary relief to settle a lawsuit filed by the Consumer…
By – Marivic Cabural Summers
In a decisive 3-2 vote along party lines, the U.S. Securities and Exchange Commission (SEC) has unveiled stringent measures to enhance oversight of special-purpose acquisition companies (SPACs). The 581-page rule…
By – Rihem AkkoucheIn a riveting legal saga, the Children’s Hospital of Philadelphia emerges victorious as the Third Circuit dismisses a…
By Rihem AkkoucheIn a dramatic turn of events, a California appeals court has dealt a significant blow to the Port…
By Rihem AkkoucheIn a riveting decision, the U.S. Court of International Trade upheld the U.S. Department of Commerce’s determination that…
By Rihem AkkoucheIn a courtroom drama reminiscent of a high-stakes poker game, a California appeals court has dealt a surprising…
By Rochdi RaisManhattan, NY — In a stunning turn of events, British billionaire Joe Lewis, 86, head of the Tavistock…
By Rochdi RaisFrance’s data privacy watchdog, CNIL, has levied a substantial fine of €32 million (equivalent to $35 million in…
By Jackie AllenColorado pastor, Eli Regalado, and his wife are facing accusations of pocketing $1.3 million through a cryptocurrency fraud…
By Jackie AllenIn a legal duel as tantalizing as a suspenseful candy thriller, Mount Franklin Foods LLC (MFF), a Texas-based…
By Rihem AkkoucheIn a stunning turn of events, a divided Ninth Circuit panel has resurrected nurse Kayle Flores’ legal saga,…
By Rihem AkkoucheAn intense legal saga unfolds as Brooklyn resident Isaac Hagar persists in pursuing a malpractice claim against Phillips…
By Rihem Akkouche
