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March 12, 2026

uBiome founders face fraud charges

USA Herald

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

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Man facing a computer

USA Herald

Indian Crypto Exchange BuyUCoin Suffers Data Breach, 325K Users Affected

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uBiome founders face fraud charges

USA Herald

New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

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House Speaker Nancy Pelosi

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Pelosi Calling for Probe into Trump NSA General Counsel Appointee

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DHS suspends deportations for 100 days

USA Herald

BREAKING: DHS Suspends Deportations for Certain Noncitizens for 100 Days

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Investigates January 18, 2021

Shareholders Demand Probe if Ad Buys on Social Media Fuel Human Rights Violations

Shareholders filed resolutions demanding top online advertisers to commission third-parties to investigate whether their social media ad buys contribute to…

By Marivic Cabural Summers

FBI vetting national guard troops

Investigates January 18, 2021

FBI Vetting National Guard Troops Amid Fears of Insider Attack During Biden Inauguration

The Federal Bureau of Investigation (FBI) is vetting all of the 25,000 National Guard members who will be helping in…

By Marivic Cabural Summers

Pfizer-BioNTech COVID-19 vaccine

Investigates January 16, 2021

TOP STORY: 23 Die in Norway Within Days of Receiving Pfizer COVID-19 Vaccine

Twenty-three nursing home residents in Norway died within days of receiving their first shot of the Pfizer COVID-19 vaccine. This…

By Dee Dulfo

uBiome founders face fraud charges

Investigates January 15, 2021

Bulgarian Crypto Exchange CEO Imprisoned For Role In Online Auction Fraud

A Bulgarian cryptocurrency exchange CEO was sentenced to ten years in prison for his role in a multi-million dollar transnational…

By Rochdi Rais

Financial Investigations January 15, 2021
Coinnest CEO Kim Ik-hwan sentenced to jail for receiving bribery in Bitcoin

The Supreme Court of South Korea sentenced the CEO of the now-defunct cryptocurrency exchange Coinnest to jail and ordered him to pay a monetary penalty. …

By – Rochdi Rais
Investigates January 14, 2021
Watch: BLM Activist Charged in Capitol Riot

The Federal Bureau of Investigation (FBI) questioned a left-wing activist regarding his entry into the U.S. Capitol in order to “document” the siege. He is…

By – Jennifer Garcia
Investigates January 14, 2021
California photo app developer settles FTC complaint over facial recognition

Everalbum, a photo app developer based in California, settled an administrative complaint against it by the Federal Trade Commission (FTC) regarding its facial recognition technology.…

By – Marivic Cabural Summers
California News January 13, 2021
Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison

The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced to 10 years in federal prison, according to the U.S. Attorney’s Office for…

By – Rochdi Rais
America January 13, 2021
Boeing’s Insitu to pay $25M to settle U.S. complaint over parts for military drones

Boeing-owned drone maker Insitu Inc. agreed to pay $25 million to settle allegations that it used recycled parts instead of new parts in military drones.…

By – Dee Dulfo
Business January 12, 2021
BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust lawsuit

Visa Inc. (NYSE: V) and Plaid mutually decided to abandon their $5.3 billion merger agreement after the U.S. Department of Justice (DOJ) filed a lawsuit…

By – Marivic Cabural Summers
Investigates January 23, 2024

Court Will Rethink Tribes’ Claims In Railroad Dispute

In a surprising turn of events, an Idaho federal judge, Amanda K. Brailsford, has reinstated two Quiet Title Act claims made by the Shoshone-Bannock Tribes of the Fort Hall Reservation…

By – Rihem Akkouche
Latest news
Investigates January 23, 2024
BlackRock acquired 20% in Recurrent Energy

Private equity behemoth BlackRock has made a seismic move into the renewable energy sector by acquiring a substantial…

By Rihem Akkouche
Investigates January 23, 2024
2nd Circ Backs Shkreli Lifetime Pharma Industry Ban

In a pivotal decision, the Second Circuit reaffirmed on Tuesday the lifetime ban on former pharmaceutical tycoon and…

By Rihem Akkouche
Investigates January 23, 2024
DOJ Digging Into $8B Six Flags-Cedar Fair Merger

In a twist that could rival the most daring roller coaster maneuvers, the U.S. Department of Justice (DOJ)…

By Rihem Akkouche
Investigates January 23, 2024
Former Police Chief Cops To Insider Trading Charges In NY

In a gripping courtroom revelation, the ex-police chief of Dighton, Massachusetts, Shawn Cronin, confessed to engaging in unlawful…

By Rihem Akkouche
Investigates January 23, 2024
DOL Finalizes ERISA Prohibited Transaction Exemptions Rule

In a bold move, the U.S. Department of Labor (DOL) has unleashed a game-changing final rule that promises…

By Rihem Akkouche
Investigates January 23, 2024
Oligarchs Art Facilities Exploiting: NCA Urges Heightened Vigilance

In a bid to evade international sanctions, designated Russian individuals are exploiting art storage facilities, prompting the National…

By Rihem Akkouche
Investigates January 23, 2024
Walmart Workers Seek OK Of Revised $2.25M OT Deal

In a compelling legal saga, more than 1,700 Walmart workers have fervently urged a California federal judge to…

By Rihem Akkouche
Investigates January 23, 2024
Apple $1B App Maker Charges Case

Tech giant Apple is urging the UK’s antitrust tribunal to dismiss a proposed £785 million ($996 million) class…

By Rihem Akkouche
Investigates January 23, 2024
Careismatic Brands Files For Bankruptcy : Financial Turmoil

California-based medical scrubs distributor, Careismatic Brands LLC, and its 21 affiliates have initiated Chapter 11 bankruptcy proceedings in…

By Rihem Akkouche
Investigates January 23, 2024
Intrum $785M Portfolio Sale to Cerberus Unleashes Financial Storm

In a strategic move to carve its path through financial tempests, Swedish credit management powerhouse, Intrum AB, has…

By Rihem Akkouche

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