Investigates

pay-for-play network reportedly run by Brian Timpone

USA Herald

Republican operatives, PR firms behind pay-for-play network of local news sites [Report]

USA Herald

Hacker stole $24 million from cryptocurrency service Harvest Finance

USA Herald

Google-Apple Alliance equals big profits, Big Tech prepares to battle DOJ

USA Herald

SEC charges Tradenet for Selling Unregistered Security-Based Swaps

USA Herald

Chocolate industry fails to fulfill pledge to stop dangerous child labor at cocoa farms in West Africa

Joe Biden reportedly target of possible assassination plot
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Investigates October 23, 2020

FTC moving closer to decision on antitrust suit vs. Facebook

The U.S. Federal Trade Commission (FTC) is inching closer to a decision about filing an antitrust lawsuit against social media…

By Dee Dulfo

Investigates October 23, 2020

Russian hackers targeting state and local gov’t networks, U.S. officials report

U.S. officials on Thursday said Russian state-sponsored hackers have targeted the computer networks of dozens of state and local governments…

By Dee Dulfo

Investigates October 23, 2020

Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion

Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its role in…

By Marivic Cabural Summers

Investigates October 22, 2020

Trump fundraiser Elliott Broidy pleads guilty to acting as unregistered foreign agent, attempting to influence 1MDB probe

Elliott Broidy, an American venture capitalist pleaded guilty to acting as an unregistered foreign agent and lobbying top U.S. government…

By Marivic Cabural Summers

America October 22, 2020

U.S. authorities seeking info on sightings of a jetpack-flying man at LAX

It was the first time in US aviation history that a jetpack-flying man was seen by a commercial air flight. A few weeks later, another…

By – Jackie Allen

Financial Investigations October 21, 2020

Six former Apex School of Theology administrators charged for defrauding student loan programs

The Department of Justice (DOJ) filed charges against six former school administrators from the Apex School of Theology campus located in Columbus, Georgia for scheming to…

By – Colby McCoy

America October 21, 2020

U.S. seizes websites illegally used by foreign terrorist group Kata’ib Hizballah

The United States disrupted an Iran-backed terrorist group’s online operations to recruit new members and promote its evil agenda. According to the Department of Justice…

By – Marivic Cabural Summers

Financial Investigations October 21, 2020

Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO

Kik Interactive finally decided to settle its legal battle with the U.S. Securities and Exchange Commission (SEC) in connection with its $100 million unregistered initial…

By – Marivic Cabural Summers

High Profile Court Cases October 20, 2020

READ: DOJ antitrust lawsuit against Google

The U.S. Department of Justice (DOJ) along with 11 states finally filed an antitrust lawsuit against Google after more than a year of investigation into advertising…

By – Marivic Cabural Summers

Industry News October 20, 2020

DOJ and 11 states sue ‘monopolist’ Google for violating antitrust laws

The U.S. Department of Justice (DOJ) along with 11 states is suing Google for allegedly violating antitrust laws. The department said Google engaged in anticompetitive…

By – Colby McCoy

Investigates January 9, 2024

Ex-Morgan Stanley Broker Pays $1.2M In Client Fraud Case

In a dramatic turn of events, U.S. District Judge William P. Dimitrouleas issued a final judgment on Monday, compelling Filoramo to disgorge around $760,000, part of the funds the SEC…