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April 2, 2026

Payza seized by DOJ

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Payza founders sentenced to prison for breaking federal money transmission laws

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SEC sues former Wells Fargo execs for deceiving investors over key performance metrics

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Suboxone--Reckitt Benckiser--settles-lawsuit

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Indivior Solutions to pay $289M in criminal penalties for illegally marketing Suboxone

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SEC Order unregistered ICO

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SEC Enforcement Division collected $1.26B penalties from unregistered ICOs in 2020

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Cybercriminals, scammers stole $7.6 billion worth of cryptocurrencies since 2011: blockchain analytics firm

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Investigates November 11, 2020

Scammers are impersonating the IRS in phishing emails 

Scammers are continuing to impersonate the Internal Revenue Service (IRS) with phishing emails designed to trick people into paying them…

By Jackie Allen

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates November 11, 2020

Pennsylvania woman nearly died, sued Wharfside Watersports, M/V Clickbait owner Chase Herro, captain Michael Ramsey for negligence

A Pennsylvania woman who traveled to the U.S. Virgin Islands with her family for a vacation experienced a horrifying accident…

By Marivic Cabural Summers

Investigates November 10, 2020

Asteroid Bennu is spinning fast, alien dust and images still being analyzed 

The asteroid Bennu is orbiting the sun more than 200 million miles from the Earth. Bennu completes one rotation in…

By Jackie Allen

Investigates November 10, 2020

Ex-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component

A former Microsoft engineer is facing nine years in prison for stealing more than $10 million in digital currency and…

By Dee Dulfo

America November 10, 2020
Attorney General William Barr tells DOJ to probe allegations of voting irregularities

U.S. Attorney General William Barr authorized the Department of Justice (DOJ) officials to launch a probe into potential irregularities in the 2020 presidential election. Barr issued a…

By – Dee Dulfo
Business November 9, 2020
Zoom settles FTC allegations over its encryption; ZM shares plunge

Zoom Video Communication (NASDAQ: ZM) agreed to settle with the Federal Trade Commission (FTC) over its encryption to secure users’ data on its video conferencing platform.…

By – Marivic Cabural Summers
International November 9, 2020
Prasenjeet Yadav photographs green meteor falling from space  

The classic photo of a green meteor falling from the sky and crashing into the clouds of southern India has not been duplicated since. One…

By – Jackie Allen
International November 9, 2020
Walrus haulout in Arctic Circle captured by drone 

 A drone captured some amazing footage of walruses gathered in the Arctic Circle on the beach of the Kara Sea,  in northern Russia last month. This…

By – Jackie Allen
Business November 7, 2020
GrowDiaries databreach exposed 3.4M records of cannabis online community

Researcher Volodymyr “Bob” Diachenko reported a data breach linked to GrowDiaries with at least 1.4 million email and IP address records, along with 2 million…

By – Jackie Allen
Financial Investigations November 7, 2020
DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever

The United States Department of Justice (DOJ) seized $1 billion in bitcoin tied to an early darknet player, Silk Road. The court document does not…

By – Jackie Allen
Investigates January 13, 2024

Escalating Tensions: 2nd US Airstrike Targets Iran-Backed Houthis

In a swift response to heightened aggression, the United States executed an airstrike in Yemen early Saturday, targeting Iran-backed Houthis.  The strike was prompted by the rebels’ launch of a…

By – Jackie Allen
Latest news
Investigates January 13, 2024
Amazon Attorney’s Aggressive Tactics Raise Eyebrows at Federal Circuit

In a courtroom clash at the Federal Circuit, tensions soared as Amazon’s legal representative, J. David Hadden of…

By Rochdi Rais
Investigates January 13, 2024
Philly Attorney Dawn Jayma Battles Firm’s Side Gig Claims in Thrilling Legal Showdown

Florida Attorney’s Daring Dual Role Sparks Legal Duel In a legal spectacle that could rival a high-stakes courtroom…

By Rochdi Rais
Investigates January 12, 2024
Truck Driver’s Million-Dollar Fire Saga Resurrected in Michigan

In a stunning turn of events, a Michigan state appeals court has breathed life back into the embers…

By Rochdi Rais
Investigates January 12, 2024
Grubhub Settles $3.6M Pandemic Overcharge Lawsuit with Massachusetts Restaurants

In a dramatic turn of events, Grubhub has agreed to pay a staggering $3.6 million to settle a…

By Rochdi Rais
Investigates January 12, 2024
BREAKING: Justices Take Up Starbucks’ NLRB Injunction Challenge

In a riveting legal showdown, the U.S. Supreme Court has thrust itself into the caffeinated controversy surrounding Starbucks‘…

By Rihem Akkouche
Investigates January 12, 2024
BREAKING: High Court To Weigh Letting Judges Toss Arbitration Cases

In a dramatic turn of events, the U.S. Supreme Court has decided to delve into the perplexing question…

By Rihem Akkouche
Investigates January 12, 2024
ICE Agrees To Post Bond Policies Online To Settle FOIA Suit

In a groundbreaking resolution, U.S. Immigration and Customs Enforcement (ICE) has committed to posting its intricate immigration bond…

By Rihem Akkouche
Investigates January 12, 2024
Illinois’ attorney Accused Of Pocketing $375K

In a gripping turn of events, the Illinois Attorney Discipline Board has recommended disbarment for Jason Russel Caraway,…

By Rihem Akkouche
Investigates January 12, 2024
NJ Attorneys Settle $250K Split Fee Dispute

In a dramatic courtroom finale, Starr Gern Davison & Rubin PC, alongside attorney David S. Rochman, have reached…

By Rihem Akkouche
Investigates January 12, 2024
Textron Emerges Victorious as LA Lawsuit Takes a Nosedive

In a dramatic legal twist, Textron Inc. has managed to shake off a pilot’s lawsuit blaming the company…

By Rihem Akkouche

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