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April 2, 2026

COVID-19 pandemic scam

USA Herald

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

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Interactive Brokers

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Interactive Brokers to pay $38M to settle with U.S. regulators

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Rialto Capital Management

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Rialto Capital Management to pay $350K penalty to settle SEC charges

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USA Herald

Kodak pharma agreement on hold following stock inquiries

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USA Herald

World Acceptance Corp to pay $21.7 million to settle SEC charges

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Investigates August 8, 2020

Interpol issues warning about cybersecurity risk during pandemic

The International Police Agency (Interpol) released an assessment about cybercrime on August 4. According to the report, the pandemic has shifted…

By Jackie Allen

Pennsylvania AG Josh Shapiro

Investigates August 8, 2020

Shapiro stops another two medical supply companies from price gouging

Pennsylvania Attorney General Josh Shapiro stopped two medical supply companies from price gouging during the COVID-19 pandemic, which has already…

By Marivic Cabural Summers

New York AG James

Investigates August 7, 2020

New York Attorney General files lawsuit to dissolve the NRA

New York Attorney General Letitia James filed a lawsuit to dissolve the National Rifle Association (NRA), the largest and most…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates August 7, 2020

FTC sues online sellers of PPE that falsely promise fast deliveries

The Federal Trade Commission (FTC) filed charges against three online sellers of face masks and other personal protective equipment (PPE)…

By Marivic Cabural Summers

International August 6, 2020
Officials slammed for negligence by residents following Beirut explosion

On Tuesday, the Lebanese capital city of Beirut was rocked by a massive explosion that killed 137 people and injured over 5,000. Initial speculation on…

By – Colby McCoy
Business August 6, 2020
SEC investigating insider trading of Kodak, Sen. Warren calls for action  

The Securities and Exchange Commission (SEC) is investigating potential insider trading of shares of Eastman Kodak Company (NYSE: KODK) prior to the company’s announcement of…

By – Marivic Cabural Summers
Investigates August 5, 2020
FTC investigation into Twitter data breach could cost $250M in fines

Social networking site Twitter announced on Monday that the Federal Trade Commission (FTC) sent them a draft complaint on July 28. The FTC is investigating…

By – Jackie Allen
Investigates August 5, 2020
Is ransomware a threat to the 2020 election?

Some U.S. authorities are concerned that the upcoming November Presidential Elections may be threatened by a ransomware attack. Cybercriminals use ransomware to seize data and hold…

By – Jackie Allen
Business August 5, 2020
FTC says Yellowstone Capital deceived, overcharged small businesses

The Federal Trade Commission (FTC) sued Yellowstone Capital LLC and Fundry LLC for allegedly deceiving and overcharging small businesses. The companies’ founder and CEO Yitzhak…

By – Marivic Cabural Summers
Investigates August 4, 2020
Investigation into Chinese spying at Houston consulate continues

The FBI continues to investigate allegations that the Chinese government attempted to illegally obtain COVID-19 research along with other intellectual property and U.S. government classified…

By – Jackie Allen
Investigates January 1, 2024

New Year’s Earthquake: One Hits Japan and Another Shakes up Southern California

Southern California experienced a seismic start to the New Year as a magnitude 4.1 earthquake struck the region on the morning of January 1st. This was the 2nd New Year’s…

By – Jackie Allen
Latest news
Investigates January 1, 2024
New Jersey Legislation To Watch In 2024: Lame-Duck Session Sparks Fireworks

In a legislative saga raising eyebrows and emotions, New Jersey lawmakers grapple with the thorny question of whether…

By Rihem Akkouche
Investigates January 1, 2024
Pennsylvania Legislation To Watch In 2024

In the tumultuous realm of Pennsylvania’s legislative landscape, lawmakers are grappling with contentious bills that promise significant legal…

By Rihem Akkouche
Investigates January 1, 2024
Top 4 Immigration Cases To Watch In 2024

Federal courts are poised to reshape the landscape of immigration policies in 2024, with the Biden administration’s contentious…

By Rihem Akkouche
Investigates January 1, 2024
Product Liability Cases To Watch In 2024

In the relentless battlefield of litigation, social media behemoths find themselves under siege as a barrage of lawsuits…

By Rihem Akkouche
Investigates January 1, 2024
Ohio Legal Battles to Watch in 2024

In the heart of Ohio, legal battlegrounds are set to witness explosive developments in 2024, with high-stakes lawsuits…

By Rihem Akkouche
Investigates January 1, 2024
Connecticut Cases To Watch In 2024

Connecticut’s legal landscape is set to witness a flurry of high-stakes trials in early 2024, promising a legal…

By Rihem Akkouche
Investigates January 1, 2024
Personal Injury & Medical Malpractice Cases in 2024

In a legal odyssey that could redefine Second Amendment jurisprudence, the U.S. Supreme Court is poised to render…

By Rihem Akkouche
Investigates January 1, 2024
Consumer Protection Issues To Watch In 2024: FTC’s Vigilance Rises

In the ever-evolving landscape of consumer protection, 2024 promises to be a year of heightened scrutiny and relentless…

By Rihem Akkouche
Investigates January 1, 2024
Biggest Environmental Cases In 2024 to Capture Headlines

In a legal spectacle with potential seismic shifts, the U.S. Supreme Court gears up for two watershed cases…

By Rihem Akkouche
Investigates January 1, 2024
Cybersecurity & Privacy Policy To Watch In 2024

The red-hot battlefield of data privacy and security is set to blaze even brighter in 2024. The landscape…

By Rihem Akkouche

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