Investigates June 25, 2018
Phony Invoices From Staffing Company Defrauds Lending Company Of More Than $400,000
Phony Invoices Lead To Arrest Jeremy Hare, of Philadelphia, is the president and managing partner of the staffing agency, Apollo…
USA Herald
Dallas Man Pinched by Feds at Los Angeles International Airport on $62.6 Million Investment Fraud Scheme
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Investigates June 20, 2018
Merrill Lynch Acknowledges Misleading Customers about Trading Venues
Misleading Customers The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner & Smith with misleading customers about how it…
Investigates June 19, 2018
California Man and Bakersfield Cops Team Up to Sell Methamphetamine and Marijuana
Bakersfield Cops and Civilian Accomplice Analogous to a Hollywood movie, a California man joins forces with two Bakersfield cops. The…
Investigates June 18, 2018
$2.3 Million Worth of Stolen Perfume – “Liquid Gold” On The Black Market
Highway Robbery and Stolen Perfume Two men “catch a case” for their roles in transporting over two million dollars’ worth…
Investigates
June 14, 2018
Get Rich With Amazon Scheme Squashed by FTC
Get Rich With Amazon Scheme As the old adage states, if it’s too good to be true, it probably is. Such is the case with…
By – Peter Moreno
Financial Investigations
June 14, 2018
Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme
Dirty South Bribery and Embezzlement Scheme A former executive of a Springfield, Missouri charity, pleads guilty in federal court. The circumstances surrounding the guilty plea…
By – Peter Moreno
Financial Investigations
June 13, 2018
Ohio County Magistrate Indicted on a Myriad of Finance Related Fraud Charges
Crooked Magistrate Exploiting the System An Ohio County Magistrate, Harry A. Radcliffe, III, is the target of a federal grand jury indictment. The charges include…
By – Peter Moreno
Financial Investigations
June 13, 2018
Longstanding Sacramento Arson Fraud Scheme Gets More Interesting
Arson Fraud Nightmare Becomes Reality A Sacramento jury finds Saber A. Shehadeh, of Sacramento, guilty of three counts of mail fraud. The mail fraud relates…
By – Peter Moreno
Financial Investigations
June 11, 2018
Merrill Lynch Charged by SEC for Failing to Supervise RMBS Traders
Merrill Lynch Breach of Fiduciary Responsibility The Securities and Exchange Commission levies hefty monetary penalties on preeminent Wall Street brokerage firm, Merrill Lynch. The firm,…
By – Peter Moreno
America
June 10, 2018
Bernie Sanders Weighs in on President Trump’s Relationships with World Leaders
Earlier today, longtime Trump critic and Senator Bernie Sanders took to social media and questioned the nature of the President’s relationships with various world leaders,…
By – Gabrielle Seunagal
Investigates
November 6, 2023
NYC Public Defender Apologizes for Removing Israeli Hostage Posters
A public defender in New York County, Victoria Ruiz, has managed to keep her job after issuing an apology. She was identified tearing down Israeli hostage posters. Ruiz, an attorney…
By – Jackie AllenLatest news
Investigates
November 6, 2023
The Only Woman on Death Row in Tennessee: Judge Upholds Death Sentence
Almost three decades after she was convicted a Tennessee judge has upheld the death sentence of the state’s…
By Jackie Allen
Investigates
November 5, 2023
UK’s $1.5 Million Haunted House Vandalized by Local Kids: A Tale of Destruction and the Supernatural
An allegedly haunted house in the UK became the site of devastation, with local children wreaking havoc on…
By Jackie Allen
Investigates
November 5, 2023
New Jersey High School Student’s Creation of Pornographic Deepfakes Leaves Classmates Terrified
Westfield High School in New Jersey is reeling as students learn that one of their peers allegedly harnessed…
By Jackie Allen
Investigates
November 4, 2023
World’s Oldest Pyramid Confirmed as Gunung Padang in Indonesia
In a groundbreaking archaeological discovery, scientists have confirmed with carbon dating that Gunung Padang, located in Indonesia is…
By Jackie Allen
Investigates
November 4, 2023
Grok: Elon Musk Unveils AI Bot with a Sarcastic Twist
Elon Musk, the visionary entrepreneur, is at it again. He’s pushing the boundaries of technology and innovation by…
By Jackie Allen
Investigates
November 4, 2023
Russian Biz Can’t Use Sanctions To Force Interim Payment
In a high-stakes legal showdown that has left the financial world in suspense, a London judge has shot…
By Rihem Akkouche
Investigates
November 3, 2023
Disney Marvel’s Strategy: Embracing Talent Over Woke Writers
In the wake of the Writer’s Guild of America (WGA) strike, which lasted for 146 days, the entertainment…
By Jackie Allen
Investigates
November 3, 2023
Virginia Judge rules Teacher Shot by 6-Year-Old Student to Proceed with $40M Lawsuit
Virginia teacher, Abby Zwerner can move forward with her $40M lawsuit against the school system. A Newport News…
By Jackie Allen
Investigates
November 3, 2023
Soft Surroundings Files for Bankruptcy, Secures Approval for Chapter 11 Plan
In a thrilling turn of events, a Texas bankruptcy judge, Christopher M. Lopez, handed down approval for Soft…
By Rihem Akkouche
Investigates
November 3, 2023
Wildcat Capital $3.1B Private Deal :
In a high-stakes showdown, Wildcat Capital Management, a significant shareholder of Consolidated Communications Holdings Inc., has fired a…
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