Investigates

USA Herald

Colorado joins DOJ settlement over T-Mobile-sprint merger

USA Herald

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

Facebook under investigation by EU regulator over new data breach

USA Herald

More States Join Coalition Conducting Antitrust Investigation against Facebook

USA Herald

Teva Pharmaceutical Reaches Global Opioid Settlement; Shares Soar

USA Herald

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

Border Patrol Image 2 — CBP Arizona arrests and charges two U.S. citizens for smuggling 32 immigrants
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Investigates 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.…

By Marivic Cabural Summers

Investigates October 14, 2019

Giuliani reportedly under investigation over his dealings in Ukraine

Rudy Giuliani, the personal attorney of President Donald Trump, is under investigation by federal prosecutors in Manhattan, according to a…

By Marivic Cabural Summers

Investigates October 13, 2019

SEC stops alleged $1.7 billion unregistered digital token offering

The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting an alleged unregistered, ongoing digital token offering in…

By Cedric Dent

Investigates October 11, 2019

Pennsylvania Attorney General Sued Company Operating Rent to Own Scam

Pennsylvania Attorney General Josh Shapiro filed a lawsuit against a company operating a rent to own scam that affected more…

By Catherine Davis

Investigates October 11, 2019

Appeals Court rejected Trump’s request to block House Committee to obtain his financial records

The U.S. Court of Appeals for the District of Columbia (D.C.) Circuit issued a ruling affirming a subpoena by the House Committee on Oversight and…

By – Marivic Cabural Summers

Financial Investigations October 8, 2019

CFTC files fraud charges against two affiliate marketers for binary options

The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading. In its complaint, the CFTC alleged that…

By – Cedric Dent

Investigates October 7, 2019

New York AG James to Discuss Multistate Antitrust Probe on Facebook with DOJ, FTC officials

New York Attorney General Letitia James is reportedly meeting with officials at the U.S. Department of Justice (DOJ) and Federal Trade Commission (FTC) regarding the…

By – Catherine Davis

Investigates October 7, 2019

Trump loses legal fight over his tax returns in New York federal court

President Donald Trump lost his legal fight with the Manhattan District Attorney’s office after a federal judge in the U.S. District Court for the Southern…

By – Marivic Cabural Summers

Business October 5, 2019

Tesla under investigation over possible defect in Model S and Model X battery packs

The U.S. National Highway Traffic Safety Administration (NHTSA) launched an investigation into Tesla over a potential defect in the battery packs of its Model S…

By – Catherine Davis

IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations October 4, 2019

SEC files fraud charges against SBB Research and its top executives

SBB Research Group, a registered hedge fund adviser, and its top executives are facing fraud charges filed by the Securities and Exchange Commission (SEC). In…

By – Cedric Dent

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 million settlement, effectively ending a heated legal battle over accusations of mislabeling…