March 11, 2026
Investigates July 10, 2018
Pennsylvania Attorney General Josh Shapiro is investigating fast-food franchisors in connection with their no-poach agreements on workers. On Monday, Shapiro…
Investigates June 28, 2018
“Black Gold” and a Sophisticated Fraud Scheme Special agents from the Internal Revenue Service-Criminal Division (IRS-CI) and Federal Bureau of…
Investigates June 27, 2018
Trash Collector to Financial Adviser Timothy Herman of Lake Mary, Florida, finds himself the subject of a federal grand jury…
Investigates June 27, 2018
Aggressive Ponzi Fraudster Lee Loomis received a prison sentence in February for running a complex investment ponzi scheme. The scam…
Investment Fraud Scheme William Bischoff, of York, Maine, receives a 48 month prison sentence. The sentence is punishment for operating a multi-million dollar investment fraud…
By – Peter Moreno
The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives a prison sentence to twenty-seven months in prison, two years of supervised release…
By – Peter Moreno
Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their companies. The scam artists are…
By – Peter Moreno
Phony Invoices Lead To Arrest Jeremy Hare, of Philadelphia, is the president and managing partner of the staffing agency, Apollo Search Partners LLC. Recently, Hare…
By – Peter Moreno
Misleading Customers The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner & Smith with misleading customers about how it handles their orders. Merrill Lynch…
By – Peter Moreno
Bakersfield Cops and Civilian Accomplice Analogous to a Hollywood movie, a California man joins forces with two Bakersfield cops. The problem, however, is that the…
By – Peter Moreno
In a move of unprecedented significance, the Consumer Financial Protection Bureau (CFPB) has set its sights on major digital wallet providers and payment app creators. The agency’s audacious proposal would…
By – Rihem AkkoucheAscendent Capital Partners, a stalwart in China-focused investments, recently unveiled its compelling proposal to acquire Hollysys Automation Technologies,…
By Rihem AkkoucheA public defender in New York County, Victoria Ruiz, has managed to keep her job after issuing an…
By Jackie AllenAlmost three decades after she was convicted a Tennessee judge has upheld the death sentence of the state’s…
By Jackie AllenAn allegedly haunted house in the UK became the site of devastation, with local children wreaking havoc on…
By Jackie AllenWestfield High School in New Jersey is reeling as students learn that one of their peers allegedly harnessed…
By Jackie AllenIn a groundbreaking archaeological discovery, scientists have confirmed with carbon dating that Gunung Padang, located in Indonesia is…
By Jackie AllenElon Musk, the visionary entrepreneur, is at it again. He’s pushing the boundaries of technology and innovation by…
By Jackie AllenIn a high-stakes legal showdown that has left the financial world in suspense, a London judge has shot…
By Rihem AkkoucheIn the wake of the Writer’s Guild of America (WGA) strike, which lasted for 146 days, the entertainment…
By Jackie AllenVirginia teacher, Abby Zwerner can move forward with her $40M lawsuit against the school system. A Newport News…
By Jackie Allen
