April 3, 2026
Investigates January 28, 2021
The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane Flynn also…
Investigates January 28, 2021
A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he embezzled from…
Investigates January 27, 2021
A far-right social media influencer or Twitter troll named Douglas Mackey also known as “Ricky Vaughn” was arrested and charged…
Investigates January 27, 2021
Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department of Justice (DOJ) to settle a long-running criminal…
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
A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam ringleaders that defrauded U.S. investors.…
By – Marivic Cabural Summers
BuyUCoin, a cryptocurrency exchange based in India, suffered a massive data breach affecting thousands of users. The startup’s platform allows users to buy, sell, trade,…
By – Rochdi Rais
Three New York-based ticket brokers are facing more than $31 million in civil penalties after the Federal Trade Commission (FTC) sued them for allegedly violating…
By – Marivic Cabural Summers
House Speaker Nancy Pelosi demanded the Pentagon to conduct an investigation into the circumstances of the appointment of Michael Ellis as General Counsel for the…
By – Jennifer Garcia
In a dramatic turn of events, XL Specialty Insurance Co. has brought forth a lawsuit against engineering firm WSP USA Environment & Infrastructure Inc. over a colossal $5 million quarry…
By – Rihem AkkoucheIn a riveting verdict, a Texas federal jury has delivered a decisive blow to Christopher Kirchner, the once-celebrated…
By Rihem AkkoucheIn a stunning revelation, the Department of Justice (DOJ) disclosed on Friday the unsettling findings of its investigation…
By Rihem AkkoucheIn a riveting turn of events, a Georgia federal judge has issued a critical blow to a police…
By Rihem AkkoucheA group of current and former employees from a bankrupt Colorado metal fabrication and construction company have taken…
By Rihem AkkoucheIn a decision reverberating through soccer circles worldwide, FIFA upheld its suspension of former Spanish soccer president Luis…
By Rihem AkkoucheJetBlue Airways Corp. finds itself on the brink of uncertainty as a federal judge’s decisive ruling casts a…
By Rihem AkkoucheIn a seismic shift impacting global energy dynamics, the Biden administration announced on Friday a bold move to…
By Rihem AkkoucheIn a bold move set to redefine the landscape of the emulsifier industry, Corbion NV has announced the…
By Rihem AkkoucheFrench retail giant, Casino Guichard-Perrachon SA, has made a strategic move, selling its stake in Almacenes Éxito SA,…
By Rihem AkkoucheThe U.S. International Trade Commission (ITC) has made a bold move, slamming the gavel down on a consortium…
By Rochdi Rais
