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March 12, 2026

FTC sues Beam Financial

USA Herald

FTC finds social media scams have more than tripled within the last year

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USA Herald

Former Special Forces Captain Peter Rafael Dzibinski Debbins pleads guilty to espionage

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House Representatives Jim Jordan and James Comer

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Top GOP House lawmakers demand probe into alleged election ‘irregularities’

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FTC sues Beam Financial

USA Herald

FTC sues mobile banking app operator Beam Financial for misleading customers

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uBiome founders face fraud charges

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Kaiser Foundation Health Plan to pay $6.3M to settle allegations it submitted false claims to Medicare

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Investigates November 17, 2020

Joe Ashton, Ex-GM board member and UAW leader sentenced to prison

Joe Ashton, a former board member of General Motors Company (NYSE: GM) and retired leader of the United Auto Workers…

By Marivic Cabural Summers

Investigates November 17, 2020

Opinion: There’s a Serious Problem with Georgia’s Counting of Ballots, Votes

Two weeks have come and gone since Election Day 2020. Since this point, the nation has learned about innumerable instances…

By Gabrielle Seunagal

Dominion Voting System

Investigates November 17, 2020

MIT security experts warn against blockchain-based voting systems

A group of researchers from the Massachusetts Institute of Technology (MIT) raised concerns over the use of internet-based and blockchain-based…

By Dee Dulfo

hand sanitizer price gouging Amazon sellers

Investigates November 17, 2020

Amazon sellers to pay penalties in New York for price gouging hand sanitizers amid COVID-19 pandemic

The New York Attorney General’s Office stopped three Amazon sellers from price gouging hand sanitizers amid the COVID-19 pandemic and…

By Marivic Cabural Summers

Financial Investigations November 17, 2020
Coinbase website crashes again as bitcoin nears $17,000, a three-year high

The Coinbase website crashed when the bitcoin price was nearing a three-year high to almost $17,000 each. Users were unable to access their portfolios and…

By – Jackie Allen
Financial Investigations November 16, 2020
SEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors

The Securities and Exchange Commission (SEC) ordered three investment advisory firms and two broker-dealers (also registered as advisory firms) to return a total of more…

By – Marivic Cabural Summers
International November 16, 2020
Apple faces privacy lawsuits over iPhone tracking tool

A privacy group has lodged complaints against Apple (NASDAQ: AAPL) over a tool in iOS 14 that allegedly tracks iPhone users’ behavior without consent. The lawsuits were…

By – Dee Dulfo
Business November 14, 2020
Payza founders sentenced to prison for breaking federal money transmission laws

MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for quite some time for committing…

By – Jackie Allen
Business November 13, 2020
SEC sues former Wells Fargo execs for deceiving investors over key performance metrics

The Securities and Exchange Commission (SEC) filed charges against two former top executives of Wells Fargo & Company (NYSE: WFC) for allegedly misleading investors regarding…

By – Marivic Cabural Summers
Business November 13, 2020
Indivior Solutions to pay $289M in criminal penalties for illegally marketing Suboxone

A federal court ordered Indivior Solutions to pay $289 million in criminal penalties for unlawfully marketing Suboxone, an opioid-addiction treatment. U.S. District Judge James Jones…

By – Marivic Cabural Summers
Investigates January 11, 2024

Controversial Ohio Case: Woman Escapes Charges of Abuse of Corpse after Miscarriage

A recent case has stirred both national attention and the scrutiny of reproductive rights advocates. Brittany Watts, 34, will not face charges related to the accusation of “Abuse of Corpse”…

By – Jackie Allen
Latest news
Investigates January 11, 2024
Pablo Israel Ortega Faces $11,000 Fee Immigration Scam

In a legal saga reminiscent of a suspenseful thriller, Pablo Israel Ortega Cuenca, a New York City resident,…

By Rochdi Rais
Investigates January 11, 2024
Unveiling the Future: Highlights from CES 2024

The Consumer Electronics Show (CES) is a technological extravaganza that unfolded in Las Vegas this week, showcasing the…

By Jackie Allen
Investigates January 11, 2024
Dollar Bank Hit Suit Over Merged Banks Data Breach

Dollar Bank FSB finds itself entangled in a gripping legal saga as proposed lead plaintiff Anna Stewart-Gower initiates…

By Rihem Akkouche
Investigates January 11, 2024
Sunoco To Sell Over 200 Stores To 7-Eleven

Dallas-based Sunoco LP has made headlines with a groundbreaking announcement on Thursday, revealing a multifaceted deal involving the…

By Rihem Akkouche
Investigates January 11, 2024
Novo Nordisk Gets Ozempic Warranty Claim

In a surprising turn of events, a Louisiana federal judge, James Cain Jr., has dealt a blow to…

By Rihem Akkouche
Investigates January 11, 2024
Philly Education Law Firm Says Rival’s TM Can’t Stand

In a legal clash that’s turning heads in the City of Brotherly Love, Montgomery Law LLC, a prominent…

By Rihem Akkouche
Investigates January 11, 2024
Indian Brass Rod Imports Harmed Domestic Sales

In a decisive 3-1 vote on Wednesday, the U.S. International Trade Commission (ITC) delivered a resounding verdict, asserting…

By Rihem Akkouche
Investigates January 11, 2024
EBay $3M Criminal Penalty For Cyberstalking Ploy

In a shocking revelation, eBay Inc. has agreed to pay a staggering $3 million criminal penalty for orchestrating…

By Rihem Akkouche
Investigates January 11, 2024
TechTarget and Informa $350M Deal to Create Industry Powerhouse

In a bold move to reshape the landscape of digital business, U.K. publishing and exhibitions specialist Informa PLC…

By Rihem Akkouche
Investigates January 11, 2024
Trump NY Civil Fraud Trial Updates : Legal Battle Drama

In a dramatic finale to the civil fraud trial, Donald Trump‘s legal team vehemently dismissed the New York…

By Rihem Akkouche

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