March 11, 2026
Investigates September 4, 2018
Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has agreed to a $4 million settlement resolving allegations that…
Investigates September 4, 2018
Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven years in federal prison for conspiracy to commit…
Investigates September 2, 2018
Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki, 27, of Beverly Hills, California, and Marvin Mychal…
Investigates August 31, 2018
Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in connection to a $147 million scheme to defraud…
Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62, has pleaded guilty to two felony charges. The first charge is for illegally…
By – Peter Moreno
Rampant Corruption A U.S. district judge sentenced former Brazilian soccer federation president José Maria Marin to four years in prison. Marin also has to pay…
By – Peter Moreno
The Securities and Exchange Commission charged two firms and 18 individuals in a scheme to inappropriately divert new issue municipal bonds to broker-dealers at the…
By – Peter Moreno
Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay nearly $8.9 million to settle charges by the Securities and Exchange Commission. The…
By – Peter Moreno
Initial Coin Offering and Oil The founder of a company that allegedly perpetrated a fraudulent initial coin offering to fund oil exploration and drilling…
By – Peter Moreno
Unlawful Securities Sale The Securities and Exchange Commission charged four companies and five individuals for unlawfully selling securities of Woodbridge Group of Companies LLC to…
By – Peter Moreno
In a courtroom drama reminiscent of high-stakes legal thrillers, a New York federal judge has given the green light to a groundbreaking $290 million settlement between JPMorgan Chase & Co.…
By – Rihem AkkoucheIn a dramatic twist of events, Cox Communications Inc. has agreed to a substantial payout of approximately $460,000…
By Rihem AkkoucheIn a high-stakes move echoing the dynamism of a Wall Street drama, private equity juggernaut Inflexion announced on…
By Rihem AkkoucheIn a strategic leap, Swedish private equity titan EQT unveils a daring $1.37 billion maneuver to delist Japan’s…
By Rihem AkkoucheIn a stunning development, automotive titan Volvo announced on Friday that its audacious $210 million bid for the…
By Rihem AkkoucheIn a case that has stirred considerable public outrage, an Illinois judge is facing potential disciplinary action after…
By Jackie AllenAs the wave of marijuana legalization continues to sweep across the United States, the legal landscape surrounding its…
By Jackie AllenIn a stunning decision, a Florida jury has granted the family of Maya Kowalski a staggering $211 million,…
By Rihem AkkoucheIn a bombshell lawsuit filed on Wednesday, former Neiman Marcus guest support worker, Porsche Murphy, alleges that the…
By Rihem AkkoucheIn a shocking twist of events, Charles Briscoe, once a prominent NBA agent, stood before U.S. District Judge…
By Rihem AkkoucheIn a surprising turn of events, an attorney’s positive test for COVID-19 has thrown a wrench into the…
By Rihem Akkouche
