Investigates April 25, 2019
Keystone Biofuels Owners Found Guilty of Conspiracy to Defraud IRS
The owners of Keystone Biofuels in Pennsylvania were found guilty of conspiracy to defraud the Internal Revenue Service (IRS) and…
Investigates April 23, 2019
Rochester Drug Co-Operative to pay $20 million to settle lawsuit over illegal distribution of opioids
Rochester Drug Co-Operative, one of the ten largest pharmaceutical distributors in the United States, agreed to pay $20 million in…
Investigates April 22, 2019
CFTC Charges Forex Trading Firms Involve in $75 Million Fraud
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against several foreign currency (forex) trading firms and its…
Investigates April 22, 2019
Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges
An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the United States.…
Investigates
April 18, 2019
Mueller Investigation did not establish criminal conspiracy between Trump campaign and Russia on election interference
The U.S. Department of Justice (DOJ) finally released the long-awaited redacted version of Special Counsel Robert Mueller’s report regarding Russia’s illegal interference in the 2016…
By – Marivic Cabural Summers
Investigates
April 17, 2019
FTC to Issue Refunds to Consumers Deceived by Bobby Robinson Work-at-Home Scheme
The Federal Trade Commission (FTC) announced that it will be sending refunds to consumers who were victims of work-at-home scheme by Bobby Robinson, LLC and…
By – Marivic Cabural Summers
Investigates
April 17, 2019
U.S. Gov’t. Charges 60 Medical Professionals for Illegally Dispensing 32 Million Opioids and Other Dangerous Drugs
Sixty people including 31 doctors, seven pharmacists, eight nurse practitioners and seven other licensed medical professionals are facing lawsuits for allegedly participating in health care…
By – Catherine Davis
Investigates
April 16, 2019
Pennsylvania Grand Jury Recommends New Tools to Combat Fraud in the State’s Medicaid Program
Pennsylvania regulators and law enforcement particularly the Office of the Attorney General must have new tools to prevent fraud within the state’s Medical Assistance or…
By – Marivic Cabural Summers
Investigates
April 12, 2019
FTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers
The Federal Trade Commission (FTC) filed complaints against telemarketing operators for allegedly making unsolicited calls to consumers about educational programs. In its complaint, the Commission…
By – Catherine Davis
Financial Investigations
April 12, 2019
SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group of Companies LLC for their involvement in…
By – Catherine Davis
Investigates
November 21, 2023
Ex-Boeing Manager Wants $750K
In a dramatic legal showdown, a former Boeing intellectual property manager, Paul Bernal, is passionately appealing to a federal judge in Washington for a compensation of $750,000 to $1.75 million.…
By – Rihem AkkoucheLatest news
Investigates
November 21, 2023
CRH To Buy Texas Materials Portfolio
In a striking move within the construction industry, Ireland’s CRH PLC, a titan in building materials, announced on…
By Rihem Akkouche
Investigates
November 21, 2023
Thermonuclear Lawsuit: X Sues Media Matters for Defamation
Elon Musk filed a lawsuit against Media Matters on Monday in federal court in Texas. He promised on…
By Jackie Allen
Investigates
November 20, 2023
Attorneys Ex-Son-In-Law Wants $60K Fee For Wiretap Case Win
In an unfolding legal drama fit for the silver screen, a New Jersey law firm, Zucker Steinberg &…
By Rihem Akkouche
Investigates
November 20, 2023
Chubb Wants Out Of $4M Clogged Drains Coverage Spat
In the arena of Connecticut’s federal courts, a dramatic confrontation unfolds as a trio of Chubb affiliates boldly…
By Rihem Akkouche
Investigates
November 20, 2023
Greer Burns & Crain Wins Suit Alleging Online Atty Impersonation
In an electrifying decision by an Illinois federal judge, the esteemed intellectual property law firm Greer Burns &…
By Rihem Akkouche
Investigates
November 20, 2023
WWE Investors Sue McMahon After TKO Deal
In a gripping twist worthy of the wrestling ring, World Wrestling Entertainment Inc. shareholders have stepped into the…
By Rihem Akkouche
Investigates
November 20, 2023
Newark Police Officers $4M OT Deal
In a gripping legal saga, Newark police officers emerged victorious in a federal courtroom, securing a $4 million…
By Rihem Akkouche
Investigates
November 20, 2023
Trendsettah USA Inc wins $10.8M in Fees
In a high-stakes drama unfolding within the corridors of justice, a California federal court has ruled in favor…
By Rihem Akkouche
Investigates
November 20, 2023
OpenAI Investors Rally to Reinstate Sam Altman as CEO
OpenAI’s co-founder and CEO, Sam Altman, was abruptly fired by the board on Friday. This sent shockwaves through…
By Jackie Allen
Investigates
November 20, 2023
Toyota $60M Deal To End Cancellation Claims
In a riveting turn of events, the Consumer Financial Protection Bureau (CFPB) announced on Monday a landmark decision…
By Rihem AkkouchePopular News
Investigates
January 19, 2023
Uncovering the Truth: The Price of an Insurer’s Bad Faith Actions
Investigates
January 20, 2025
AOC Ignites Social Media Storm on Eve of Inauguration: ‘I Don’t Celebrate Rapists’
Investigates
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Investigates
October 22, 2025
3I/ATLAS and Nostradamus 2025: Could an Interstellar Visitor Be the ‘Cosmic Fireball’ Foretold?”
Investigates
November 12, 2024
Public Corruption Plus in the USA in the 21st Century
Investigates
December 28, 2024