March 12, 2026
Investigates September 21, 2020
A 33-year-old New York City cop and U.S. Army Reservist named Baimadajie Angwang was arrested Monday on federal charges of acting…
Investigates September 21, 2020
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of suspicious funds or dirty money amounting to nearly…
Investigates September 20, 2020
Authorities arrested 44 people responsible for the California Employment Development Department (EDD) fraud and identity theft. The Beverly…
Investigates September 19, 2020
The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding investors in…
Unikrn, the Seattle-based online gambling, and eSports betting platform operator agreed to settle the charges filed against it by the Securities and Exchange Commission (SEC).…
By – Marivic Cabural Summers
Apt41 hackers and other cybercriminals are charged with computer crimes, including intellectual property (IP) theft, ransomware attacks, and crypto-jacking. According to the U.S. Department of…
By – Jackie Allen
Pervis Payne, a Black man with intellectual disability convicted of a capital crime and is scheduled to be executed by the State of Tennessee on…
By – Marivic Cabural Summers
ITT Technical Institute (ITT Tech), the now-defunct predatory for-profit college, and PEAKS, its holding company, reached a settlement agreement with the Consumer Financial Protection Bureau…
By – Marivic Cabural Summers
The stock of Nikola Motor Corporation (NKLA: NASDAQ), the electro-hydrogen car start-up, has been on a wild ride for the last week. The company’s Founder…
By – Jackie Allen
Park View School, a state-funded, nonprofit charter school operator has been charged with violating the antifraud provisions of the federal securities laws by engaging in…
By – Marivic Cabural Summers
Real estate investment trust JER Investors Trust Inc. has taken a dramatic turn, filing for Chapter 11 protection in Delaware bankruptcy court. The company, based in New York, reveals it…
By – Rihem AkkoucheIn a dramatic turn of events, Paul Schwartz, the ex-CFO of Anderson Kill PC, retaliates against attempts to…
By Rihem AkkoucheIn a surprising turn of events, FisherBroyles, a distributed law firm experiencing years of rapid growth, is now…
By Rihem AkkoucheIn a dramatic twist, city officials from Benton Harbor, Michigan, are making a fervent plea to the Sixth…
By Rihem AkkoucheIn a startling development, the University of Pittsburgh Medical Center (UPMC) and staffing company Velosource LLC find themselves…
By Rihem AkkoucheBelgium, the current chair of European Union member state meetings, embarks on a challenging mission to secure consensus…
By Rihem AkkoucheFrench food giant Danone SA has entered into an agreement to offload two of its prominent U.S. dairy…
By Rihem AkkoucheIn a bold legal maneuver, Delta Air Lines Inc. has unleashed a legal fusillade against hospitality giant Marriott,…
By Rihem AkkoucheIn the dynamic realm of cannabis reform, clashes between advocates and opponents escalate into legal warfare over ballot…
By Rihem AkkoucheIn the thrilling arena of residential real estate, two challenges to New York’s rent stabilization law are awaiting…
By Rihem AkkoucheIn a legal tug-of-war, a lawsuit challenging Florida’s S.B. 264, which restricts real estate purchases from “countries of…
By Rihem Akkouche
