Investigates November 13, 2018
Federal Trade Commission Freezes Health Insurance Scam
Exit polls from last week’s election indicate that health care was the number one issue for voters. These findings suggest…
Investigates November 13, 2018
Initial Coin Offering Lawsuits Pending as Fraud and Scams Prevail
Since the success of Bitcoin, cryptocurrencies have exploded in the past year. Almost every other week, a new promoter introduces…
Investigates November 10, 2018
MoneyGram Agrees to Pay $125 Million Dollars to Settle Allegations of FTC Order Violation
MoneyGram International has agreed to pay $125 million dollars to settle allegations that the company neglected to protect consumers and…
Investigates November 1, 2018
Police Investigating Anti-Semitic Vandalism at Synagogue in Irvine, California
Police officers are investigating an anti-Semitic vandalism at a synagogue in Irvine, California on Wednesday morning. The hate crime occurred…
Investigates
October 19, 2018
StarKist Faces $100 Million Fine for Fixing Prices of Canned Tuna Fish
StarKist is facing a penalty of up to $100 million after admitting its role in a conspiracy to fix prices of canned tuna fish in…
By – Marivic Cabural Summers
Investigates
October 11, 2018
Pfizer Settles New York’s Probe into its Alleged Deceptive Advertising
Pfizer, one of the world’s largest pharmaceutical companies, agreed to settle the New York Attorney General’s investigation into its alleged deceptive advertising of its copayment…
By – Marivic Cabural Summers
Investigates
October 4, 2018
Alison Altenberg, daughter of Leonard Weisman, sued for fraud
According to a lawsuit filed in Harris County, Texas, Alison Altenberg has been sued for intentionally defrauding HOMF II Investment Corp. By way of background,…
By – Jeff Watterson
Investigates
October 3, 2018
New York State Investigating Tax Fraud Allegations against Trump
The New York State Department Taxation and Finance is investigating the tax fraud allegations against President Donald Trump and his family in the 1990s, which…
By – Marivic Cabural Summers
Investigates
October 2, 2018
AmerisourceBergen Corporation Pleads Guilty to Illegally Distributing Misbranded Drugs
AmerisourceBergen Corporation (ABC) pleaded guilty to illegally distributing contaminated, misbranded drugs. The company agreed to pay states and the federal government $625 million to settle…
By – Marivic Cabural Summers
Investigates
September 29, 2018
Credit Suisse to Pay $10M to Settle Probe into its Electronic Trading Practices
Credit Suisse Securities (USA) LLC reached a settlement agreement with the New York Attorney General’s office in connection with the investigation into its alleged fraudulent…
By – Marivic Cabural Summers
Investigates
November 14, 2023
$100M OB-GYN Abuse Settlement
In a groundbreaking move, Columbia University has introduced a $100 million “survivors’ settlement fund” for victims of former university obstetrician-gynecologist Robert Hadden, who was convicted of sexual abuse. The university…
By – Rihem AkkoucheLatest news
Investigates
November 14, 2023
Marathon Petroleum Corp Owed $4 Million Deal
In a courtroom drama that unfolded on Monday, a Mississippi-based pipeline construction company, M.G. Dyess Inc., accused a…
By Rihem Akkouche
Investigates
November 14, 2023
Ninth Circuit Revives Amyris Shareholder Suit
In a dramatic turn, the Ninth Circuit delivered a published opinion on Monday that breathes new life into…
By Rihem Akkouche
Investigates
November 13, 2023
Hollywood Agent’s Son Accused of Horrific Murders, Hires Day Laborers to Move Body Parts
Samuel Haskell IV, the 35-year-old son of a well-known former Hollywood agent’s son, has been accused of murdering…
By Jackie Allen
Investigates
November 13, 2023
Novartis Can’t Dodge Sales Rep’s Gender Bias Suit
In a courtroom showdown echoing the resilience of justice, a Georgia federal judge defiantly refused to grant Novartis…
By Rihem Akkouche
Investigates
November 13, 2023
Levitt Ends Fair Labor Standards Act Case
In a legal showdown that kept the courtroom on the edge of its seat, a New York law…
By Rihem Akkouche
Investigates
November 13, 2023
Mark Moffett Deal To Avoid 2nd Fraud Trial
In a dramatic turn of events, Mark Moffett, a former Aegerion Pharmaceuticals sales representative, is set to plead…
By Rihem Akkouche
Investigates
November 13, 2023
Weil and Willkie Steer Closing Of PAI Partners
In a thrilling financial feat, French private equity juggernaut PAI Partners SAS, under the strategic guidance of legal…
By Rihem Akkouche
Investigates
November 13, 2023
Jack Warner Ordered To Repay Loan
In a startling turn of events, the highest court for overseas territories in Britain has commanded former FIFA…
By Rihem Akkouche
Investigates
November 13, 2023
Mach Natural’s $815M Anadarko Basin Deal
Oklahoma City-based Mach Natural Resources LP is set to make waves with its recent announcement of a staggering…
By Rihem Akkouche
Investigates
November 13, 2023
AustralianSuper Denies Brookfield Offer
In a bold move echoing a high-stakes chess match, AustralianSuper, Origin Energy’s primary shareholder, declared its resolute rejection…
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
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
Public Corruption Plus in the USA in the 21st Century
Investigates
February 21, 2023