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U.S. Transportation Department Orders Audit of Boeing 737-Max 8 Certification

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SEC Charges Volkswagen and former CEO Winterkorn of Massive Fraud

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Lumber Liquidators Agrees to Pay $33M to Settle Securities Fraud Charges

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FAA Orders Temporary Grounding of Boeing 737 Max Airplanes

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New York Attorney General Opens Probe into Trump Organization Projects

uBiome founders face fraud charges — Covidien to Pay $20M to Settle Charges for Allegedly Violating False Claims Act
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Investigates March 11, 2019

Sweepstakes Scam Operators Settles FTC Charges, Forfeit $30 Million

The Federal Trade Commission (FTC) announced that the operators of a sweepstakes scam agreed to settle the charges against…

By Catherine Davis

Investigates March 9, 2019

U.S. Charges Leaders of Multi-Billion Dollar Cryptocurrency Pyramid Scheme

U.S. authorities filed charges against the leaders of an international and multi-billion dollar pyramid scheme involving the marketing of a…

By Marivic Cabural Summers

New York Regulator Investigating Trump Organization Insurance Broker

Investigates March 6, 2019

New York State Regulator Investigating Trump Organization’s Insurance Broker

New York State regulators are investigating a long-time insurance broker for the Trump Organization, according to the New York Times…

By Marivic Cabural Summers

Investigates March 6, 2019

BB&T Securities Settles SEC Charges for Allegedly Misleading Investors

BB&T Securities agreed to return over $5.7 million to retail investors and pay a penalty of $500,000 to settle the…

By Catherine Davis

Investigates March 4, 2019

Purdue Pharma Considering Bankruptcy amid Multiple Lawsuits Related to Opioids

Purdue Pharma is considering filing for bankruptcy protection as it faces multitudes of lawsuits alleging that it contributed to the ongoing opioid epidemic across the…

By – Catherine Davis

Investigates March 3, 2019

FDA Warns CanaRx for Selling Unapproved and Misbranded Drugs

The U.S. Food and Drug Administration (FDA) warned CanaRx, a Canadian company, for selling “unapproved and misbranded” medicines from foreign sources to unsuspecting Americans. In…

By – Catherine Davis

Arizona March 2, 2019

CONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare Scams

Arizona Attorney General Mark Brnovich issued a warning to consumers regarding the surge of sophisticated timeshare scams. In a statement, Brnovich said his office observed…

By – Catherine Davis

Entertainment February 28, 2019

FTC Slaps Video Social Networking App Musical.ly with $5.7 Million Penalty

Video social networking app TikTok previously known as Musical.ly agreed to pay $5.7 million to settle the charges against it by the Federal Trade Commission…

By – Catherine Davis

Investigates February 27, 2019

Vanguard Healthcare to Pay over $18M to Settle Federal and State Lawsuit

Vanguard Healthcare, owner of skilled nursing facilities, reached a settlement agreement with the U.S. government and the State of Tennessee in connection with the lawsuit…

By – Catherine Davis

Financial Investigations February 27, 2019

SEC Charges Castleberry Financial for Allegedly Defrauding Investors

The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC. The regulator also named the firm’s President…

By – Catherine Davis

Investigates November 23, 2023

Sam Altman to Return as CEO of OpenAI Amid Board Shake up

Sam Altman is poised to make a comeback as the CEO of OpenAI. The company announced that it had reached an agreement in principle for his reinstatement. The reinstatement follows…