April 1, 2026
Investigates April 25, 2019
Facebook is facing another investigation in connection with the report that it was collecting its users’ contact lists without their…
Investigates April 25, 2019
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, one of the ten largest pharmaceutical distributors in the United States, agreed to pay $20 million in…
Investigates April 22, 2019
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against several foreign currency (forex) trading firms and its…
An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the United States. According to the U.S. Department…
By – Catherine Davis
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
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
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
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
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
In an unprecedented stride, Washington state heralds a new era of justice with a colossal $1.5 million federal grant. This grant, a beacon of hope, is set to invigorate the…
By – Rihem AkkoucheIn a dramatic twist worthy of a high-stakes thriller, the Second Circuit panel has breathed new life into…
By Rihem AkkoucheIn a stunning display of investigative prowess, European Union authorities have apprehended a key suspect in an audacious…
By Rihem AkkoucheIn a high-stakes legal showdown, the U.S. Air Force is embroiled in a turbulent lawsuit, as it seeks…
By Rihem AkkoucheIn a bold move that reshapes the landscape of digital infrastructure financing, Latham & Watkins LLP, guiding the…
By Rihem AkkoucheIn a strategic move that is stirring the waters of the legal maritime world, international powerhouse Watson Farley…
By Rihem AkkoucheIn a bold stroke of strategic expansion, Aviva PLC, a titan in the world of multinational insurance, announced…
By Rihem AkkoucheA recently unsealed lawsuit alleged Meta Platforms Inc., the parent company of Facebook, has diabolically crafted its social…
By Jackie AllenTermed the “silver tsunami,” a new crisis of aging baby boomers is reshaping the demographics of America’s homeless…
By Jackie AllenA cybersecurity threat hit UT Health East Texas on Thanksgiving Day. An It prompted the hospital network to…
By Jackie AllenDerek Chauvin, the ex-Minneapolis police officer convicted in the murder of George Floyd, was viciously attacked in prison.…
By Jackie Allen
