Investigates June 11, 2020
SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against a penny stock trader in Santa Cruz, California for allegedly…
Investigates June 11, 2020
FTC bans payment processors for allegedly helping scammers defraud consumers
The Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting two companies and their owners from processing payments…
Investigates June 10, 2020
SEC orders Argo Group International to pay civil penalty over disclosure failure
Argo Group International Holdings, Ltd., an insurance company based in Bermuda, agreed to settle the charges against it by the…
Investigates June 3, 2020
U.S. Offers $5 Million Reward for the Arrest of Venezuela’s Cryptocurrency Chief
The United States government is offering a $5 million reward for information that will lead to the arrest and conviction…
America
June 3, 2020
The sharp rise and coming bust of the Hand Sanitizer Market
Hoping to clean up in the hand sanitizer business, a horde of entrepreneurs have upended the category by attempting to capitalize on an opportunity driven…
By – Catherine Davis
Financial Investigations
June 2, 2020
Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching
Qualpay, a payment processor based in California, agreed to settle the charges filed against it by the Federal Trade Commission (FTC), alleging that it ignored…
By – Marivic Cabural Summers
Business
June 1, 2020
SEC orders BitClave to return $25.5 million to be distributed to its ICO investors
BitClave PTE Ltd. agreed to settle the charges filed by the Securities and Exchange Commission (SEC), alleging that the blockchain services company conducted an unregistered…
By – Marivic Cabural Summers
Investigates
May 27, 2020
FTC charges New York City car dealer for allegedly discriminating against African-American, Hispanic consumers
The Federal Trade Commission (FTC) filed charges against a New York City car dealer and its general manager for allegedly discriminating against African-American and Hispanic…
By – Marivic Cabural Summers
Financial Investigations
May 27, 2020
Ares Management to pay $1 million to settle SEC charges over its compliance failures
Ares Management, a private equity firm based in Los Angeles, California agreed to pay $1 million to resolve the charges against it by the Securities…
By – Marivic Cabural Summers
Investigates
May 25, 2020
Multiple people injured, 1 killed in Milwaukee shootings over the weekend
At least twelve individuals suffered from injuries and one person died during the shootings in Milwaukee, Wisconsin on Saturday and Sunday. On Saturday, three separate…
By – Marivic Cabural Summers
Investigates
December 17, 2023
Wonka Delights Audiences with a $39 Million Opening Weekend
Wonka made a triumphant debut, raking in an impressive $39 million in box office sales across U.S. and Canadian theaters over the weekend. The musical blends nostalgia with Timothée Chalamet’s…
By – Jackie AllenLatest news
Investigates
December 16, 2023
Capitol Hill Explicit Video Controversy: Sen. Ben Cardin’s Office Fires Staffer
Maryland Democrat Sen. Ben Cardin’s office has severed ties with a staffer following allegations fueled by an explicit…
By Jackie Allen
Investigates
December 16, 2023
Tragic Mistake: Israeli Soldiers Accidentally Killed Three Hostages in Gaza City
The Israel Defense Forces (IDF) acknowledged on Friday that its soldiers had mistakenly killed three hostages who were…
By Jackie Allen
Investigates
December 16, 2023
Amazon $2.5M In Fees : Award in Patent Battle Royale
In the high-stakes world of patent litigation, a federal court in California has dealt a decisive blow in…
By Rihem Akkouche
Investigates
December 15, 2023
“The Keepers”: FBI Exhumes Remains in Cold Case of Joyce Malecki, featured in Netflix Documentary
On Thursday, the FBI exhumed the remains of Joyce Malecki, a young Baltimore woman whose mysterious murder is…
By Jackie Allen
Investigates
December 15, 2023
Pro-Putin Newspaper’s Russian Editor, Anna Tsavera, Found Dead
Anna Tsavera, the 35-year-old deputy editor-in-chief of Komsomolskaya Pravda, Russia’s widely-known pro-Putin newspaper, has been found dead in…
By Jackie Allen
Investigates
December 15, 2023
Black & Decker Sells Tools Unit : Black & Decker Hammers Out a Deal
In a move reminiscent of a master chess player strategically sacrificing a piece for greater advantage, Stanley Black…
By Rihem Akkouche
Investigates
December 15, 2023
Giuliani Must Pay Poll Workers $148M : Jury Orders
In a high-stakes drama that unfolded in the nation’s capital, a D.C. federal jury delivered a thunderous verdict…
By Rihem Akkouche
Investigates
December 15, 2023
NYC Lawyer Charged With Stealing $1.5M
In a dramatic turn of events echoing the plot of a legal thriller, a Brooklyn lawyer has found…
By Rihem Akkouche
Investigates
December 15, 2023
Illinois Attorney Battles U.S. Government in Court
In a gripping legal drama, Illinois attorney Nejla Kassandra Lane has launched a bold lawsuit against the U.S.…
By Rihem Akkouche
Investigates
December 15, 2023
Meadows Removal Bid in Election Interference Saga
In a dramatic turn of events, the Eleventh Circuit, on a fateful Friday, cast a skeptical gaze upon…
By Rihem AkkouchePopular News
Investigates
January 19, 2023
Uncovering the Truth: The Price of an Insurer’s Bad Faith Actions
Investigates
January 20, 2025
AOC Ignites Social Media Storm on Eve of Inauguration: ‘I Don’t Celebrate Rapists’
Investigates
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Investigates
October 22, 2025
3I/ATLAS and Nostradamus 2025: Could an Interstellar Visitor Be the ‘Cosmic Fireball’ Foretold?”
Investigates
November 12, 2024
Public Corruption Plus in the USA in the 21st Century
Investigates
December 28, 2024