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April 2, 2026

IIG Managing Partner pleads guilty to Ponzi-like scheme

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ITT Tech agrees to forgive student loans worth around $330M to settle CFPB complaint

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Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ investigations

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uBiome founders face fraud charges

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Arizona charter school operator, Park View School charged with fraudulent bond offering

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TikTok-Oracle deal to undergo U.S. national security review

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OnePlus Buds

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CBP seizes 2,000 genuine OnePlus Buds, not counterfeit Apple AirPods

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Monero

Investigates September 12, 2020

IRS offering $625,000 to anyone who can crack Monero and Lightning

The United States Internal Revenue Service (IRS) is offering a $625,000 reward to any individual capable of cracking untraceable privacy…

By Colby McCoy

SEC Order unregistered ICO

Investigates September 12, 2020

SEC charges Rapper T.I. and Film Producer Ryan Felton for promoting fraud ICOs

The Securities and Exchange Commission (SEC) filed charges on Friday against two companies and their founder Ryan Felton for allegedly…

By Jackie Allen

uBiome founders face fraud charges

Investigates September 10, 2020

Arete Financial Group to pay $835K to settle FTC case over its alleged student loan debt relief scheme

The Federal Trade Commission (FTC) announced that Arete Financial Group, several related companies, and individuals agreed to pay around $835,000…

By Marivic Cabural Summers

pple Dropbox Google cloud computing

Investigates September 8, 2020

Apple, Dropbox, Google cloud computing services under investigation by Italy’s Competition Authority

Italy’s Competition and Market Authority is investigating the cloud computing services of Apple, Dropbox, and Google following complaints that the…

By Marivic Cabural Summers

Financial Investigations September 8, 2020
Nissan Financial Crimes: Carlos Ghosn Gone, Greg Kelly Faces Legal Fight Alone

Nissan‘s former CEO Carlos Ghosn escaped financial crimes charges by fleeing Japan. Another accused former senior executive of the company, Greg Kelly will face the…

By – Jackie Allen
Business September 7, 2020
Convicted felon Paul Bilzerian reportedly running Ignite International behind the scenes, raising questions of legality

Paul Bilzerian, the father of Instagram influencer and Ignite International Ltd. founder Dan Bilzerian, is reportedly managing the company behind the scenes according to anonymous…

By – Colby McCoy
Investigates September 7, 2020
BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency mining scam, admitted his involvement in defrauding investors and violating tax laws. According…

By – Marivic Cabural Summers
Investigates September 6, 2020
Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop fraudulent cryptocurrency investment scheme

The Texas State Securities Board ordered Erwin Darwin Balusek also known as “Bitcoin Pope” to stop offering an allegedly fraudulent cryptocurrency investment scheme that promises…

By – Marivic Cabural Summers
America September 6, 2020
DOD upholds $10B Microsoft JEDI contract, Amazon blames Trump

On Friday, the Department of Defense (DOD) released a statement confirming its decision, earlier this year, to award Microsoft a $10 billion cloud-computing Joint Enterprise…

By – Jackie Allen
Brand Stories September 5, 2020
Electronic Arts class-action suit — are loot boxes gambling or gaming?

The Aug. 13 class-action lawsuit (Kevin Ramirez vs Electronic Arts) reflects the still unanswered questions about online game loot boxes in the U.S. and internationally.…

By – Jackie Allen
Investigates January 8, 2024

Realtime Data Can’t Get Justices To Revise Alice

In a legal saga resembling a maze of perplexity, the U.S. Supreme Court maintained its tradition of dismissing petitions seeking clarification on patent eligibility law. This time, the gavel came…

By – Rihem Akkouche
Latest news
Investigates January 8, 2024
Berkshire Cancels Pilot Travel buyout trial

In a stunning turn of events, Berkshire Hathaway has unexpectedly canceled the trial for its proposed buyout of…

By Rihem Akkouche
Investigates January 8, 2024
Justices Pass On Fight Over NJ Pier Project Loan

In a dramatic turn of events, the U.S. Supreme Court has opted not to review the Ninth Circuit’s…

By Rihem Akkouche
Investigates January 8, 2024
Alaska Refinery Leak Liability Fight Reaches Climax

In a riveting turn of events, the U.S. Supreme Court has opted not to review a groundbreaking ruling…

By Rihem Akkouche
Investigates January 8, 2024
Justices Won’t Take Up Venezuela Debt Challenge

In a decisive move, the U.S. Supreme Court on Monday declined to entertain a review of the Third…

By Rihem Akkouche
Investigates January 8, 2024
Justices Won’t Review Climate Change Torts

In a resolute move, the U.S. Supreme Court delivered a blow to fossil fuel giants ExxonMobil Corp., Koch…

By Rihem Akkouche
Investigates January 8, 2024
Justices Reject Saipan Casino Arbitration Case

In a high-stakes legal duel, the U.S. Supreme Court delivered a verdict on Monday, choosing to sidestep a…

By Rihem Akkouche
Investigates January 8, 2024
Supreme Court Rejects Uber Driver Challenge

In a legal rollercoaster that could impact millions of Uber drivers, the U.S. Supreme Court made a startling…

By Rihem Akkouche
Investigates January 8, 2024
BioMerieux Acquires Canada Tech Biz For €9M

In a groundbreaking development, BioMerieux has expanded its initial 16% stake in Lumed, solidifying its grip on the…

By Rihem Akkouche
Investigates January 8, 2024
Government Shutdown Averted: Congressional Leaders Strike Bipartisan Deal

In a move that sidesteps a potential government shutdown, congressional leaders have reached an agreement on topline spending…

By Jackie Allen
Investigates January 7, 2024
Weather Alert: Severe Weather Threat Gulf Coast and Southeast

As nearly 70 million people brace themselves across the Gulf Coast and Southeast. This weather alert comes right…

By Jackie Allen

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