Investigates August 9, 2018
Longtime Fraudster and Career Criminal Sentenced to 40 Years
A federal judge sentenced Harris Dempsey “Butch” Ballow in May to 40 years in prison after pleading guilty to defrauding…
USA Herald
Initial Coin Offering Fraudster Barred by the Securities and Exchange Commission
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USA Herald
Cloud Communications Executives Charged by SEC for Misleading Revenue Projections
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USA Herald
A Family Affair – US Congressman and Close Family and Friends Charged with Insider Trading
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USA Herald
Prison Sentence of 18 years for Canadian Man for Multi-Million Dollar Fraud Scheme That Duped Lawyers
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USA Herald
Former Barbados Parliament Member and Minister of Industry Indicted for Money Laundering
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Investigates August 7, 2018
Doctor Receives 18-month Prison Sentence for His Role in $30 Million Medicare and Medicaid Fraud Scheme
Mustak Y. Vaid was sentenced to 18 months in prison on Wednesday for his participation in a $30 million scheme…
Investigates August 7, 2018
Accountant Sentenced to Prison for Million-dollar Embezzlement Scheme
Stantisha D. Kemp, an accounting manager, was sentenced to two years in prison Wednesday for embezzling over $1.2 million from…
Investigates August 7, 2018
Arizona and New Mexico Auto Dealerships Charged by FTC with Falsifying Consumers’ Information on Finance Documents
Four auto dealers operating in Arizona and New Mexico were charged by the Federal Trade Commission for an array of…
Financial Investigations
August 4, 2018
Fyre Festival Founder Charged by SEC with $27.4 Million Fraud
The Securities and Exchange Commission announced that New York entrepreneur William Z. McFarland, his two companies, a former senior executive and a former contractor agreed…
By – Peter Moreno
Investigates
August 3, 2018
Arizona Bar Places Aaron Kelly & Daniel Warner on 2 Years Probation
Accused of very serious allegations of fraud on multiple courts, Attorney Aaron Kelly and Daniel Warner faced possible disbarment for the following accusations made by…
By – USA Herald
Financial Investigations
August 2, 2018
Defendants Charged in “Forced Posting” Financial Fraud Scheme
Three defendants have been charged in White Plains, New York federal court for wire fraud and conspiracy to commit wire fraud, for their part in…
By – Peter Moreno
Financial Investigations
August 2, 2018
Pinnacle Workforce Solutions President Sentenced to Prison for Payroll Rip-off
John McEwan, former president of Pinnacle Workforce Solutions, was sentenced on July 24 to over five years in prison, according to a joint statement by…
By – Peter Moreno
Financial Investigations
July 30, 2018
Silicon Valley Executive Agrees to Pay Fine on Charges of Insider Trading
A former senior executive at a Silicon Valley fiber optics company agreed to settle charges of insider trading by the Securities and Exchange Commission. Yao…
By – Peter Moreno
America
July 28, 2018
President Trump Slams Former Attorney Michael Cohen
On Friday, President Donald Trump slammed his former attorney Michael Cohen via Twitter, stating that he is “making up stories,” reports The Hill. An Overview…
By – Gabrielle Seunagal
Investigates
November 9, 2023
A&O Hit By Cyberattack : A&O in the Crosshairs
In a shocking twist, Allen & Overy LLP finds itself thrust into the chaotic realm of cybercrime, just weeks after sealing a historic merger with Shearman & Sterling LLP in…
By – Rihem AkkoucheLatest news
Investigates
November 9, 2023
TransDigm To Buy CPI Unit For $1.4B :
In a bold strategic leap, TransDigm Group Inc., the Cleveland-based aircraft component juggernaut, has announced its agreement to…
By Rihem Akkouche
Investigates
November 9, 2023
Suicide Epidemic Hits Los Angeles Sheriff’s Department, Four Found Dead
Four Los Angeles County Sheriff’s Department employees have been found dead in what authorities are describing as a…
By Jackie Allen
Investigates
November 8, 2023
SAG-AFTRA Reaches Tentative Agreement to End Strike, Bringing Hollywood Studios Back to Life
SAG-AFTRA, the union representing over 150,000 film and television performers, has reached a tentative agreement with Hollywood’s top…
By Jackie Allen
Investigates
November 7, 2023
Massive FBI Drug Bust in Massachusetts: 10 Million Doses of Fentanyl-Laced Pills
An FBI operation in Massachusetts has uncovered one of the largest single-location drug seizures in New England. Authorities…
By Jackie Allen
Investigates
November 7, 2023
Mom of Cornell Student Accused of Antisemitic Threats Points to Son’s Online Apology
The case of a Cornell University student accused of making violent antisemitic threats has been getting nationwide attention. …
By Jackie Allen
Investigates
November 7, 2023
Frontier Communication Appeal of Trial Decision Denied by Connecticut’s Highest Court
In a startling twist of events, Connecticut‘s highest court has dealt a decisive blow to Frontier Communications’ appeal…
By Rihem Akkouche
Investigates
November 7, 2023
Dish Network ERISA Suit Faces New Momentum, But Loyalty Claim Dismissed
In a dramatic turn of events, a Colorado magistrate judge has issued a pivotal decision in the Dish…
By Rihem Akkouche
Investigates
November 7, 2023
Marcus & Zelman Seeks $29K in Attorney Fees
In a legal twist that rivals a high-stakes poker game, a New Jersey law firm is seeking a…
By Rihem Akkouche
Investigates
November 7, 2023
Bankman-Fried’s Lawsuit Against Excess Insurer
In a legal twist with all the intrigue of a high-stakes poker game, FTX founder Sam Bankman-Fried has…
By Rihem Akkouche
Investigates
November 7, 2023
CFPB To Supervise Big Tech’s Payment Apps
In a move of unprecedented significance, the Consumer Financial Protection Bureau (CFPB) has set its sights on major…
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
November 12, 2024
Public Corruption Plus in the USA in the 21st Century
Investigates
December 28, 2024