Investigates

IIG Managing Partner pleads guilty to Ponzi-like scheme

USA Herald

SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme

USA Herald

Trump to pay $2 million to settle lawsuit for misusing his Foundation

USA Herald

FTC sues Nudge, LLC and affiliates for operating real estate training scheme

USA Herald

Joaquin Altenberg finally has his day in court

USA Herald

SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO

Trump loses appeal to keep his tax returns from Manhattan grand jury
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Investigates November 3, 2019

FTC sues Neora for allegedly operating an illegal pyramid scheme

The Federal Trade Commission (FTC) filed a lawsuit against Neora, LLC and its CEO Jeffrey Olson for allegedly operating an…

By Catherine Davis

Investigates October 30, 2019

Juul allegedly knowingly sold contaminated e-cigarette nicotine pods

Juul Labs is facing allegations that it knowingly sold more than one million contaminated e-cigarette nicotine pods to consumers. The…

By Cedric Dent

Social Media companies testify on the Hill.

Investigates October 29, 2019

House releases resolution outlining the next steps for the impeachment inquiry

The U.S. House of Representatives released a resolution outlining the process for the next phase of the impeachment inquiry into…

By Marivic Cabural Summers

Investigates October 28, 2019

Colorado joins DOJ settlement over T-Mobile-sprint merger

The U.S. Department of Justice (DOJ) announced that Colorado is joining its settlement to resolve the claims against related to…

By Catherine Davis

Investigates October 25, 2019

Judge orders DOJ to release Mueller grand jury materials for impeachment inquiry

A federal judge ruled that the U.S. Department of Justice (DOJ) must release the grand jury materials referenced in the Mueller report to the House…

By – Catherine Davis

Facebook under investigation by EU regulator over new data breach

Business October 22, 2019

More States Join Coalition Conducting Antitrust Investigation against Facebook

New York Attorney General Letitia James announced that more states joined the coalition conducting an antitrust investigation against Facebook. As of Tuesday, 47 attorneys general…

By – Marivic Cabural Summers

Business October 21, 2019

Teva Pharmaceutical Reaches Global Opioid Settlement; Shares Soar

Teva Pharmaceutical reached a global settlement to resolve all of the lawsuits filed against it in connection with its role in the opioid epidemic across…

By – Marivic Cabural Summers

Investigates October 21, 2019

Four Drug Companies Settle Opioid Lawsuit with Ohio Counties for $260 Million

Four pharmaceutical companies agreed to pay $260 million to settle the lawsuit filed by two Ohio counties alleging that they contributed to the ongoing opioid…

By – Marivic Cabural Summers

Arizona October 17, 2019

CBP Arizona arrests and charges two U.S. citizens for smuggling 32 immigrants

U.S. Customs and Border Patrol (CBP) agents in Tucson, Arizona arrested and charged filed human smuggling charges against two U.S. citizens. On Monday night, CBP…

By – Cedric Dent

Financial Investigations October 17, 2019

SEC charges 18 Chinese traders for allegedly engaging in market manipulation

The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese traders for allegedly engaging in market manipulation scheme. According to the Commission, it…

By – Marivic Cabural Summers

Investigates November 30, 2023

AbbieVie Buys ImmunoGen: A Groundbreaking $10.1 Billion Acquisition

In a stunning pre-market announcement, AbbVie Inc. has declared its intention to acquire ImmunoGen Inc., a prominent player in cancer drug development, for a staggering $10.1 billion. This groundbreaking deal,…