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April 1, 2026

IIG Managing Partner pleads guilty to Ponzi-like scheme

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

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Trump loses appeal to keep his tax returns from Manhattan grand jury

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FTC sues Beam Financial

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FTC sues Neora for allegedly operating an illegal pyramid scheme

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JUUL

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Juul allegedly knowingly sold contaminated e-cigarette nicotine pods

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Social Media companies testify on the Hill.

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House releases resolution outlining the next steps for the impeachment inquiry

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uBiome founders face fraud charges

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…

By Catherine Davis

Facebook under investigation by EU regulator over new data breach

Investigates 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…

By Marivic Cabural Summers

Investigates 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…

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…

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 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 report from the New York…

By – Marivic Cabural Summers
Business 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 the United States and overseas…

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 than 650 low-income families across…

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
Investigates December 5, 2023

Suspect in Arlington, VA House Explosion Identified, Investigation Underway

Arlington County, Virginia, witnessed a devastating event Monday when a house explosion rocked the community.  The incident unfolded in a duplex owned by 56-year-old James Yoo and culminated in a…

By – Jackie Allen
Latest news
Investigates December 5, 2023
Gold Bars in Sen. Bob Menendez Bribery Scandal Linked to a 2013 Robbery

Gold bars seized in the FBI search of Senator Bob Menendez’s residence are now tied to a 2013-armed…

By Jackie Allen
Investigates December 4, 2023
ACP Funding Issues, Internet Affordability for Millions at Stake

The Affordable Connectivity Program (ACP) is a lifeline for low-income households struggling with internet expenses. Projections suggest that…

By Jackie Allen
Investigates December 4, 2023
Yoga Guru Arrested in Paris: Allegations of Kidnapping and Rape

Last week, French police arrested yoga guru Gregorian Bivolaru and 41 others. They are pending charges of kidnap,…

By Jackie Allen
Investigates December 3, 2023
Former U.S. Ambassador Manuel Rocha Arrested in Florida, Accused of Being Agent of Cuba

The former U.S. Ambassador to Bolivia, Manuel Rocha, has been arrested in Miami, Florida, as part of a…

By Jackie Allen
Investigates December 3, 2023
DNA testing led to the arrest in Gilgo Beach serial killer case

Asa Ellerup filed for divorce from Rex Heuermann,59, days after he was arrested. They had been married for…

By Jackie Allen
Investigates December 2, 2023
Black Friday Gun Sales Set Record: Surge in Firearm Background Checks

Black Friday gun sales surged last week. According to the latest FBI data, the purchases shattered previous records.…

By Jackie Allen
Investigates December 2, 2023
Prison Attack: Former Gang Leader Stabs Derek Chauvin 22 Times

A former gang leader in the Mexican Mafia who was also a one-time FBI informant stabbed Derek Chauvin…

By Jackie Allen
Investigates December 1, 2023
Primary Wave Purchase on Hold: John Oates Can’t Sell Hall and Oates Shares

The legendary musical duo Hall & Oates, known for their string of hits in the 1970s and 1980s,…

By Jackie Allen
Investigates December 1, 2023
Sandra Day O’Connor: A Lasting Legacy on the Supreme Court

The legal landscape in the United States lost an iconic figure on Friday. Sandra Day O’Connor, the first…

By Jackie Allen
Investigates December 1, 2023
LIVE COVERAGE: 38th Day of Trump’s NY Civil Fraud Trial

We’re live on day 38 of the high-profile civil fraud trial of former President Donald Trump at the…

By Rochdi Rais

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