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Investigates

NYPD officer suspended without pay in apparenyt chokehod incident

USA Herald

NYPD officer suspended after “apparent” chokehold incident in Queens

USA Herald

SEC alleges fraud, freezes Hvizdzak hedge fund

Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

USA Herald

Centra Tech co-founder pleads guilty for role in fraudulent ICO

USA Herald

FTC remains aggressive in halting sales of unproven COVID-19 treatments

USA Herald

AmTrust and its former CFO settle SEC charges for $10.5 million

Deceptive covid-19 stimulus mailer — FTC files suit over deceptive COVID-19 stimulus auto sales mailers
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Investigates June 16, 2020

PG&E pleads guilty for its role in the Butte County Camp Fire that killed 84 people

Pacific Gas & Electric Company (PG&E) accepted accountability for its actions that contributed to the cause of the deadliest and…

By Marivic Cabural Summers

Investigates June 15, 2020

Kohl’s settles with FTC over its alleged FCRA violation

Kohl’s Department Stores, Inc. agreed to settle a complaint by the Federal Trade Commission (FTC), alleging that it violated the…

By Marivic Cabural Summers

penny stock, pump-and-dump stock manipulation scheme

Investigates June 12, 2020

SEC files lawsuit against entities and individuals engage in microcap fraud scheme

The Securities and Exchange Commission (SEC) filed a complaint against five individuals and six offshore entities involved in a microcap…

By Marivic Cabural Summers

Investigates June 12, 2020

Black Lives Matter only when Whites Take Them

An anonymous history professor at U.C. Berkeley penned a powerful open letter against BLM, police brutality, and cultural orthodoxy. …

By USA Herald

Business June 12, 2020

FTC charges New York financing companies allegedly engage in unfair collection practices

The Federal Trade Commission (FTC) filed a complaint against two small-business financing companies based in New York for allegedly engaging in unfair business collection practices.…

By – Marivic Cabural Summers

Business 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 conducting a pump-and-dump scheme that…

By – Marivic Cabural Summers

Financial Investigations 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 due to their involvement in…

By – Marivic Cabural Summers

Financial Investigations 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 Securities and Exchange Commission (SEC).…

By – Marivic Cabural Summers

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 of Venezuela’s cryptocurrency chief, Joselit…

By – Marivic Cabural Summers

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

Investigates December 22, 2023

Cummins Inc to pay $1.7B in Ram Emissions Suit

Engine manufacturer Cummins Inc. has reached a groundbreaking $1.675 billion settlement with the federal government and the state of California, resolving allegations of emission limit violations through the installation of…

By – Rihem Akkouche