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CFTC sues companies, individuals involve in $165M global binary options fraud scheme

USA Herald

Google could face Justice Department’s antitrust lawsuit this month: report

USA Herald

Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy

USA Herald

ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices

USA Herald

IPL Company agrees to pay $1.5M penalty to settle alleged violations of Clean Air Act

FTC names Graziosi Yancey defendants real estate training scheme — Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers
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Investigates September 1, 2020

J.K. Rowling accused of transphobia, returns human rights award

J.K. Rowling, the author of the Harry Potter book series, returned a 2019 Ripple of Hope Award she received from…

By Jackie Allen

Investigates August 31, 2020

Former UAW Pres. Dennis Williams Charged With Conspiracy to Embezzle Union Funds

Dennis Williams, the former President of the United Auto Workers (UAW), has been charged with one count of conspiracy to…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates August 31, 2020

Michael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme

Michael Mann, the owner of several payroll servicing companies including the shuttered MyPayrollHR and ValueWise, has been convicted for engaging…

By Marivic Cabural Summers

Investigates August 31, 2020

New Breonna Taylor death details emerge in FBI investigation

New details surrounding the murder of Breonna Taylor, an emergency room technician who was fatally shot by police in March…

By Lillian Abbatacola

America August 30, 2020

“Justice League dropout” strikes again, sought in multiple bank robberies

The FBI Violent Crime Task Force in Houston, Texas, is asking the public for help. A man wearing a gray Superman cap known as the…

By – Jackie Allen

Investigates August 30, 2020

Chinese researcher arrested for destroying evidence to obstruct FBI investigation

U.S. authorities arrested and filed charges against a Chinese researcher for destroying evidence to obstruct an investigation by the Federal Bureau of Investigation (FBI). The…

By – Marivic Cabural Summers

Business August 30, 2020

COVID-19 leads to rundown facilities, open drug use at Camelback Resort

The Camelback Resort in Tannersville, Pennsylvania, has been hit hard by the COVID-19 pandemic. According to guests reviews, not only has the pricey Pocono Mountains…

By – Colby McCoy

Financial Investigations August 29, 2020

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding around 1,200 investors in a Ponzi scheme.…

By – Marivic Cabural Summers

Business August 28, 2020

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123 million to settle the investigations into its alleged violations of the Foreign Corrupt…

By – Marivic Cabural Summers

Financial Investigations August 28, 2020

DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers

The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280 cryptocurrency accounts linked to North Korean hackers who stole cryptocurrencies worth millions of…

By – Marivic Cabural Summers

Investigates January 7, 2024

Amtrak Murder Case: Angelo Mantych Charged in wife’s death in 2016

After 7 years, Angelo Mantych, 41, now faces charges of first-degree murder for the 2016 death of his wife, Marina Placensia, 28. The Amtrak murder case took place aboard an…