Investigates March 9, 2019
U.S. Charges Leaders of Multi-Billion Dollar Cryptocurrency Pyramid Scheme
U.S. authorities filed charges against the leaders of an international and multi-billion dollar pyramid scheme involving the marketing of a…
USA Herald
Covidien to Pay $20M to Settle Charges for Allegedly Violating False Claims Act
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Investigates March 6, 2019
New York State Regulator Investigating Trump Organization’s Insurance Broker
New York State regulators are investigating a long-time insurance broker for the Trump Organization, according to the New York Times…
Investigates March 6, 2019
BB&T Securities Settles SEC Charges for Allegedly Misleading Investors
BB&T Securities agreed to return over $5.7 million to retail investors and pay a penalty of $500,000 to settle the…
Investigates March 4, 2019
Purdue Pharma Considering Bankruptcy amid Multiple Lawsuits Related to Opioids
Purdue Pharma is considering filing for bankruptcy protection as it faces multitudes of lawsuits alleging that it contributed to the…
Investigates
March 3, 2019
FDA Warns CanaRx for Selling Unapproved and Misbranded Drugs
The U.S. Food and Drug Administration (FDA) warned CanaRx, a Canadian company, for selling “unapproved and misbranded” medicines from foreign sources to unsuspecting Americans. In…
By – Catherine Davis
Arizona
March 2, 2019
CONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare Scams
Arizona Attorney General Mark Brnovich issued a warning to consumers regarding the surge of sophisticated timeshare scams. In a statement, Brnovich said his office observed…
By – Catherine Davis
Entertainment
February 28, 2019
FTC Slaps Video Social Networking App Musical.ly with $5.7 Million Penalty
Video social networking app TikTok previously known as Musical.ly agreed to pay $5.7 million to settle the charges against it by the Federal Trade Commission…
By – Catherine Davis
Investigates
February 27, 2019
Vanguard Healthcare to Pay over $18M to Settle Federal and State Lawsuit
Vanguard Healthcare, owner of skilled nursing facilities, reached a settlement agreement with the U.S. government and the State of Tennessee in connection with the lawsuit…
By – Catherine Davis
Financial Investigations
February 27, 2019
SEC Charges Castleberry Financial for Allegedly Defrauding Investors
The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC. The regulator also named the firm’s President…
By – Catherine Davis
Investigates
February 25, 2019
New England Patriots Owner Robert Kraft Charged with Soliciting Prostitution
New England Patriots Owner Robert Kraft and has been officially charged with first degree solicitation of prostitution on Monday. The State Attorney’s Office in Palm…
By – Catherine Davis
Investigates
November 17, 2023
Trump’s Mistrial Request Rejected
In a theatrical turn of events, a New York state judge on Friday delivered a decisive blow to Donald Trump‘s legal strategy. The former President’s plea for a mistrial in…
By – Rihem AkkoucheLatest news
Investigates
November 17, 2023
Novant and Tenet Strike $2.4B Deal
In a move likened to a chess grandmaster’s decisive play, Novant Health is set to pay a staggering…
By Rihem Akkouche
Investigates
November 17, 2023
California Bar Adopts AI Guidelines
In a groundbreaking stride, the California Bar has sanctioned a set of guidelines for lawyers employing generative AI…
By Rihem Akkouche
Investigates
November 17, 2023
SC Real Estate Developer lawsuit
In a twist reminiscent of a corporate thriller, a South Carolina federal judge has thrust a commercial real…
By Rihem Akkouche
Investigates
November 17, 2023
Rithm and Sculptor $720M Merger
In a remarkable twist of corporate fate, Rithm Capital Corp., a titan in real estate and financial services,…
By Rihem Akkouche
Investigates
November 17, 2023
Boston Man’s Probation in Cannabis Stock Fraud
In the financial world’s shadowy corners, a Boston man’s cunning scheme in the cannabis industry has come to…
By Rihem Akkouche
Investigates
November 17, 2023
Florida Pharmacy $800K Fraud Settlement
In a dramatic turn of events reminiscent of a legal thriller, 4 Corners Pharmacy in Spring Hill, Florida,…
By Rihem Akkouche
Investigates
November 17, 2023
Singer Cassie sued Sean Combs Over Sexual Abuse
In a startling turn of events, R&B sensation Cassie has ignited a legal firestorm by suing hip-hop behemoth…
By Rihem Akkouche
Investigates
November 17, 2023
Vagabond $15B Malaysia Arbitration Case
In a tale reminiscent of colonial sagas, a staggering $14.9 billion arbitral award has thrust Malaysia into the…
By Rihem Akkouche
Investigates
November 17, 2023
Feds Award $192M For Water Projects
In a groundbreaking move, the Biden-Harris administration is channeling an astonishing $192 million into a series of vital…
By Rihem Akkouche
Investigates
November 17, 2023
CD&R Took Advantage In $4B Merger
In a dramatic turn of events echoing through Delaware’s hallowed Court of Chancery, a legal drama unfolds involving…
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
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Investigates
November 12, 2024