Investigates September 10, 2018
Alleged Microcap Fraudsters Charged by SEC in Market Manipulation Schemes
Unlawful Stock Sales — Pump, Dump and Run The Securities and Exchange Commission charged a group of 10 corporate entities…
Investigates September 10, 2018
Real Estate Broker Charged by SEC with FCPA Violations
Foreign Corrupt Practices Act The Securities and Exchange Commission charged a New Jersey real estate broker for attempting to bribe…
Investigates September 10, 2018
Georgia-based Company Banned from Debt Collection Business
Federal Trade Commission Settlement Bans Company from Buying or Selling Debt The operators of a Georgia-based debt collection business allegedly…
Investigates September 7, 2018
Incorrect Quantitative Investment Models Lead to $97 Million Investor Payout
Faulty Investment Models The Securities and Exchange Commission charged four distinct Transamerica entities for misconduct involving faulty investment models. Amid…
Financial Investigations
September 7, 2018
Payless ShoeSource Architect ‘Drafts’ the Path to His Own Prison Sentence
Defrauding Payless ShoeSource Manuel Francisco Ruiz-Lacayo, 38, of Lawrence, Kansas, pleaded guilty to one count of wire fraud. He was sentenced to 21 months in…
By – Peter Moreno
Financial Investigations
September 6, 2018
Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam
High Profile Real Estate Scam A Vero Beach property developer, a condominium buyer and an attorney were sentenced to prison for their roles in a…
By – Peter Moreno
Financial Investigations
September 6, 2018
Florida Cash Advance Company and Former CEO Charged by SEC
Defrauding Retail Investors 1 Global Capital LLC and its former CEO were charged by the Securities and Exchange Commission for allegedly defrauding at least 3,400…
By – Peter Moreno
Financial Investigations
September 5, 2018
Rolling the Casino ‘Dice’ with Tax Fraud
Fake Gambling Proceeds and Tax Fraud Anthony Charles Dwight Box was sentenced to 36 months in prison on Aug. 28, to be followed by three…
By – Peter Moreno
Financial Investigations
September 4, 2018
Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud
A Hazard to Himself and All Those around Him Michael Bummer, 39, a resident of Sewickley, Pennsylvania, pleaded guilty in federal court to charges of…
By – Peter Moreno
Financial Investigations
September 4, 2018
Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud
Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring, Maryland, pleaded guilty to health care fraud on Wednesday in the U.S. District…
By – Peter Moreno
Investigates
November 13, 2023
$20M Google Case : Challenge on Reissue Patents.
In a legal saga entwined with the intricacies of reissue patents and a hefty $20 million infringement verdict, the U.S. Supreme Court dealt a decisive blow on Monday by rejecting…
By – Rihem AkkoucheLatest news
Investigates
November 13, 2023
TotalEnergies Buys 3 Power Plants
In a power play echoing across Texas, TotalEnergies SE has inked a deal to acquire three cutting-edge power…
By Rihem Akkouche
Investigates
November 13, 2023
AI Fire Detection: Xcel Energy’s Technological Leap in Wildfire Prevention
Xcel Energy Colorado is set to expand into AI Fire Detection to bolster wildfire mitigation efforts. It is…
By Jackie Allen
Investigates
November 12, 2023
Unlocking Minds: Neuralink Human Trials of Elon Musk’s Brain Chips
In a groundbreaking development, thousands of people are reportedly eager to undergo a unique procedure—having a portion of…
By Jackie Allen
Investigates
November 12, 2023
Grimes’ Dramatic Pursuit: Chasing Elon Musk Across Texas to Serve Custody Papers
In what has become a nationwide legal saga, Grimes, aka Claire Boucher the popular singer, has embarked on…
By Jackie Allen
Investigates
November 11, 2023
Las Vegas Sphere features Dazzling Animation Displays and Faces Financial Challenges
In a city known for its glitz and glamour, the Las Vegas Sphere, a technological marvel was unveiled…
By Jackie Allen
Investigates
November 11, 2023
New York Mayor Eric Adams Faces FBI Scrutiny Amidst Campaign Fundraising Investigation
New York City Mayor Eric Adams finds himself under the microscope of a federal investigation into political fundraising…
By Jackie Allen
Investigates
November 10, 2023
Grok: Science Fiction becomes Science-Fact with Elon Musk’s AI Chatbot Revolution
In a groundbreaking move that blurs the lines between science fiction and science fact, Elon Musk has unveiled…
By Jackie Allen
Investigates
November 10, 2023
Apple Inks $25M Deal With DOJ
In a legal saga that sent shockwaves through Silicon Valley, the U.S. Department of Justice (DOJ) declared a…
By Rihem Akkouche
Investigates
November 10, 2023
Ex-TD Bank Worker’s Suit Faces Setback
In a legal twist, a New Jersey federal judge has dealt a setback to Melissa Blount, the Black…
By Rihem Akkouche
Investigates
November 10, 2023
Epstein Victims’ $290M Deal With JPMorgan
In a courtroom drama reminiscent of high-stakes legal thrillers, a New York federal judge has given the green…
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
November 12, 2024
Public Corruption Plus in the USA in the 21st Century
Investigates
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Investigates
February 21, 2023