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SEC stops fraudulent offering by Coral Gables Asset Management

USA Herald

Instacart faces lawsuit over its alleged deceptive optional service fee

USA Herald

BorgWarner to pay $950K to settle SEC charges over its misstated financial statement

USA Herald

Two telecom carriers permanently shutdown for facilitating fraudulent robocalls

USA Herald

Teva charged with conspiracy to fix prices, rig bids for generic drugs

Supermicro to pay $17.5M to settle its alleged widespread accounting violations
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Investigates August 25, 2020

OANDA Corporation to pay $500K for violating CFTC rules

OANDA Corporation, a Canadian futures commission merchant (FCM) and retail foreign exchange dealer (RFED) agreed to pay $500,000 to settle…

By Marivic Cabural Summers

Investigates August 25, 2020

Health officials trace new COVID-19 cases to Sturgis motorcycle rally

August 7 to 16, South Dakota hosted the 80th annual Sturgis motorcycle rally. A week after the end of the…

By Jackie Allen

Investigates August 24, 2020

DUSA Pharmaceuticals to pay $20.75M to settle its alleged False Claims Act Violation

DUSA Pharmaceuticals, a subsidiary of Sun Pharmaceuticals Industries (Sun Pharma), agreed to pay $20.75 million to the United States government…

By Marivic Cabural Summers

Investigates August 24, 2020

KM Brothers to pay $192,615 to settle price gouging, trademark suit

KM Brothers, Inc. and it’s related companies have agreed to a settlement over their alleged trademark infringement and price gouging…

By Jackie Allen

Investigates August 23, 2020

Former CIA head John Brennan questioned in 8-hour interview

John Brennan, former CIA Director, was questioned by U.S. attorney John Durham as part of an ongoing investigation into the previous FBI investigation “Crossfire Hurricane,”…

By – Colby McCoy

California News August 22, 2020

California law enforcement busted a pandemic unemployment fraud ring

California law enforcement authorities cracked down a large-scale unemployment fraud ring involving 21 people who stole more than $250,000 by submitting fake claims to the…

By – Marivic Cabural Summers

Facebook CEO Mark Zuckerberg at congressional hearing

Investigates August 22, 2020

Facebook CEO Mark Zuckerberg testified during FTC antitrust inquiry

Facebook (NASDAQ: FB) CEO Mark Zuckerberg testified during a hearing conducted by the Federal Trade Commission (FTC) as part of its investigation into whether the…

By – Marivic Cabural Summers

America August 22, 2020

Kevin Clinesmith pleads guilty to altering email in Russia probe

On Wednesday ex-FBI attorney Kevin Clinesmith pleaded guilty to one count of falsifying a government document. Clinesmith was the first person charged in U.S. Attorney…

By – Jackie Allen

Business August 21, 2020

TD Bank to pay $122M to settle CFPB complaint over its alleged illegal overdraft practices

TD Bank agreed to pay a total of $122 million to settle a complaint by the Consumer Financial Protection Bureau (CFPB) alleging that it engaged…

By – Marivic Cabural Summers

High Profile Court Cases August 21, 2020

Eli Global Founder Greg Lindberg Sentenced to Prison in Bribery Case

Greg Lindberg, the Founder of private equity firm Eli Global and owner of Global Bankers Insurance Group (GBIG) was sentenced to prison for orchestrating a…

By – Marivic Cabural Summers

Investigates January 4, 2024

“Clinton Likes Them Young” Says Epstein’s Former Assistant

In a jaw-dropping turn of events, a former longtime assistant to Ghislaine Maxwell, Johanna Sjoberg, testified under oath that Jeffrey Epstein claimed former President Bill Clinton “likes them young, referring…