Investigates

Home
Investigates

USA Herald

SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

USA Herald

Michael Avenatti charged with 36 counts of fraud and tax offenses

USA Herald

FDA Warns Consumers against Using Unapproved Products to Diagnose Head Injury

FTC bans Geniux sellers false efficacy claims

USA Herald

FTC Bans Geniux Dietary Supplement Sellers from Making False Efficacy Claims

USA Herald

Jack Owoc and Bang Energy are Killing Monster Energy

Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction
Read More

Investigates April 9, 2019

DOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud

The U.S. Department of Justice filed charges against 24 individuals allegedly involved in more than $1.2 billion Medicare fraud. The…

By Catherine Davis

Investigates April 5, 2019

Motel 6 to Pay $12M to Settle Lawsuit over its Practice of Sharing Guest List to ICE

Motel 6 agreed to pay $12 million to settle a lawsuit accusing the company of violating the Consumer Protection Ac…

By Marivic Cabural Summers

Investigates April 4, 2019

Did Private Label Nutraceuticals go out of business?

According to reviews on the BBB and PissedConsumer, Private Label Nutraceuticals CEO Bjarte Rene appears to have folded up shop…

By USA Herald

Investigates April 3, 2019

Former Silicon Valley Startup CEO Agrees to Pay $17M to Settle SEC Charges

A former Silicon Valley startup CEO agreed to pay over $17 million to settle the allegations against him by the…

By Catherine Davis

Investigates April 2, 2019

FTC Warns Jewelry Marketers about Ads on Lab-Created Diamonds

The Federal Trade Commission (FTC) issued warning letters to jewelry marketers regarding their online advertisements of jewelries created with simulated or lab-created diamonds. In its…

By – Catherine Davis

Investigates March 26, 2019

Two Whistleblowers Receive $50 Million from the SEC

Two whistleblowers who provided high-quality information that helped the Securities and Exchange Commission (SEC) pursue a successful enforcement action, received awards totaling $50 million. On…

By – Catherine Davis

Investigates March 26, 2019

Pennsylvania Department of Education Settles Federal Civil Rights Probe

The Pennsylvania Department of Education (PDE) agreed to settle a federal civil rights investigation into complaints related to its statewide system of alternative education programs,…

By – Marivic Cabural Summers

Investigates March 25, 2019

Avenatti Arrested for Allegedly Attempting to Extort Nike

U.S. authorities arrested Michael Avenatti, the lawyer who previously represented Stormy Daniels in her case against President Donald Trump. Avenatti is facing federal extortion and…

By – Marivic Cabural Summers

Investigates March 22, 2019

Special Counsel Mueller Completes Russia Probe, Submits Report to Attorney General Barr

Special Counsel Robert Mueller completed his investigation into the alleged Russian interference in the 2016 presidential election and possible collusion with the rump campaign. Mueller…

By – Catherine Davis

Investigates March 22, 2019

MedStar Health to Pay $35M to Settle Alleged Violations of False Claims Act

MedStar Health agreed to pay the United States government $35 million to settle allegations that it violated the False Claims Act and the Anti-Kickback Act.…

By – Marivic Cabural Summers

Investigates November 25, 2023

Tragedy Strikes as Husband and Wife Perish in Fiery Rainbow Bridge Explosion

A tragic car crash on the bridge connecting the U.S. to Canada at Niagara Falls is still under investigation. A couple were killed in the resulting Rainbow Bridge explosion. Kurt…