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March 11, 2026

IIG Managing Partner pleads guilty to Ponzi-like scheme

USA Herald

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

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Trump Foundation

USA Herald

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

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FTC sues Beam Financial

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

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USA Herald

Joaquin Altenberg finally has his day in court

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IIG Managing Partner pleads guilty to Ponzi-like scheme

USA Herald

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

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FTC sues Beam Financial

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

JUUL

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

Sprint T-Mobile merger

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
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,…

By – Rochdi Rais
Latest news
Investigates November 30, 2023
LIVE COVERAGE: Day 37 Of Trump’s NY Civil Fraud Trial

The courtroom drama unfolds as the 37th day of Donald Trump’s civil fraud trial in New York commences.…

By Rochdi Rais
Investigates November 30, 2023
DuPont and Corteva $110M deal

In a move akin to David triumphing over Goliath, Ohio has struck a groundbreaking $110 million settlement with…

By Rihem Akkouche
Investigates November 30, 2023
T-Mobile Reneged On $27M Order

In an unfolding saga reminiscent of a corporate thriller, a former Sprint subcontractor, Unimax Communications LLC, is hurling…

By Rihem Akkouche
Investigates November 30, 2023
German Tool Co Pays $1.9M To End Customs Fraud Case

In a high-stakes game of international trade and deception, a renowned German toolmaker has agreed to a $1.9…

By Rihem Akkouche
Investigates November 30, 2023
Race Bias Rampant At Chicago Gas Utility

In the bustling city of Chicago, a sinister cloud looms over Peoples Gas Light & Coke Co., a…

By Rihem Akkouche
Investigates November 30, 2023
Berkshire Hathaway Water Pollution Suit

In a riveting turn of events, a Berkshire Hathaway-owned developer finds itself in the throes of a federal…

By Rihem Akkouche
Investigates November 30, 2023
FTX Gets Approval To Put $744M In Crypto

In a recent development that sounds like a twist in a high-stakes financial thriller, a Delaware bankruptcy court…

By Rihem Akkouche
Investigates November 30, 2023
POC USA LLC Sues Over Cyberattack

In a gripping legal drama unfolding in Seattle’s federal court, POC USA LLC, a Utah-based manufacturer of skiing…

By Rihem Akkouche
Investigates November 30, 2023
Trump Attorney Tricks Sex Harassment Victim

In the serene settings of New Jersey’s Trump National Golf Club Bedminster, a storm has been brewing. Alice…

By Rihem Akkouche
Investigates November 30, 2023
Investors’ Legal Battle Against FirstEnergy

In a stunning development in the high-stakes legal drama surrounding FirstEnergy, a special master has ruled that investors…

By Rihem Akkouche

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