Investigates 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…
Investigates 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…
Investigates 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…
Investigates 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,”…
Financial Investigations
July 27, 2018
Behemoth FTC Settlement to Uber Drivers
The Federal Trade Commission is mailing checks amounting to almost $20 million to drivers for Uber as part of a settlement over allegations it grossly…
By – Peter Moreno
Financial Investigations
July 27, 2018
South Carolina AG on Shipchain: C&D Dropped, Does Not Waive Future Action
Earlier this year, the South Carolina securities commissioner served ShipChain, a cryptocurrency company, with a Cease & Desist Order: “Respondent ShipChain continuously offered investment opportunities…
By – USA Herald
Arizona
July 24, 2018
New Legal Fraud Claims Made Against Kelly Warner Law Firm
Imagine you are working one day at your small business and receive a notification from GoDaddy that your corporate website is being forfeited to someone…
By – USA Herald
Financial Investigations
July 24, 2018
Payday Lending Executive Sentenced for Swindling Vulnerable Consumers
A federal judge in New York sentenced Richard Moseley, Sr. to 10 years in prison in June after a 2017 conviction for wire fraud, racketeering…
By – Peter Moreno
America
July 24, 2018
Trump Lawyer Announces President’s Terms and Conditions for Mueller Interview
On Monday, Rudy Giuliani, one of President Donald Trump’s attorneys, stated that his client would agree to an interview with special counsel Robert Mueller with…
By – Gabrielle Seunagal
Investigates
July 10, 2018
Pennsylvania AG Investigates Fast-Food Franchisors over No-Poach Agreements
Pennsylvania Attorney General Josh Shapiro is investigating fast-food franchisors in connection with their no-poach agreements on workers. On Monday, Shapiro sent a letter to eight…
By – Marivic Cabural Summers
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 acquire the electron device business of Communications & Power Industries (CPI). The…
By – Rihem AkkoucheLatest news
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 Akkouche
Investigates
November 7, 2023
Ascendent $1.6B Offer For China’s Hollysys
Ascendent Capital Partners, a stalwart in China-focused investments, recently unveiled its compelling proposal to acquire Hollysys Automation Technologies,…
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