Investigates May 17, 2018
Healthcare Executives And Fraud Charges
Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud charges against three former Constellation Healthcare Technologies executives.…
Investigates May 17, 2018
Alternative Investment Firm Stung In Belize Airport Financing Scam
Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner of Manhattan-based alternative investment firm with misappropriating $6…
Investigates May 16, 2018
ALERT! South Carolina Man Links to $100M+ in Alleged Scams
According to Vee Daniel of the Better Business Bureau, South Carolina businessman John Monarch’s companies and a number of his…
Investigates May 16, 2018
Carlsbad Woman and $800,000 Embezzlement Scheme
Outrageous Embezzlement Scheme Lori V. Whitaker, of Carlsbad, New Mexico, enters a guilty plea in federal court to a wire…
Financial Investigations
May 16, 2018
Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme
Investment Fraud Scheme The owner of two Cambridge-based investment advisory firms receives sentence in connection with a scheme to defraud hedge fund investors. Yasuna J.…
By – Peter Moreno
Financial Investigations
May 14, 2018
From Multi-Million Dollar Marketing Scheme to Prison Sentence
Fraudulent Marketing Scheme Craig Jerabeck, of Rochester, NY, pleads guilty to conspiracy to commit wire fraud and filing a false tax return, as a part…
By – Peter Moreno
Financial Investigations
May 14, 2018
Repeat Fraudster and Long-Time Fugitive Heads Back To The Slammer
Repeat Fraudster Pays the Price The 75-year-old long-time fugitive and repeat fraudster known as “Butch” Ballow receives a second federal sentence following his admission of…
By – Peter Moreno
Financial Investigations
May 13, 2018
Attorney Convicted in Scheme to Commit Bank Fraud
Bank Fraud, An Attorney, and the Long Hand of the Law A Houston, Texas, attorney enters a guilty plea to bank fraud for his role…
By – Peter Moreno
America
May 12, 2018
Republicans Express Concerns that FBI is Framing President Trump
Earlier this week, America learned that most Republicans believe that the FBI is intentionally framing the President of the United States, reports The Hill. An…
By – Gabrielle Seunagal
America
May 11, 2018
Michael Avenatti Comes Under Fire for Business Dealings and Leak of Cohen Bank Records
Over the past week, Michael Avenatti, the high profile attorney of adult film actress Stormy Daniels, has found himself and his business dealings thrust into…
By – Gabrielle Seunagal
Investigates
November 2, 2023
Stoli Group Fights Former Exec’s £1.6M Whistblowing Win
In a high-stakes legal showdown, a Stoli Group subsidiary, SPI Spirits, and its billionaire owner Yuri Shefler, are fervently contesting a £1.6 million ($1.95 million) award granted to their former…
By – Rihem AkkoucheLatest news
Investigates
November 2, 2023
NJ Panels upholds Elliott Greenleaf Construction Spat Denial
In a riveting legal showdown, a New Jersey appellate panel has upheld a lower court’s ruling, denying Elliott…
By Rihem Akkouche
Investigates
November 2, 2023
Uber and Lyft $328M Pay Probe
In a landmark development, ride-hailing giants Uber and Lyft have agreed to pay a staggering $328 million to…
By Rihem Akkouche
Investigates
November 2, 2023
Rockwell Retiree Seeks $900K Deal
A former Rockwell Automation Inc. employee, Mark Berube, is seeking approval from a Wisconsin federal court for a…
By Rihem Akkouche
Investigates
November 2, 2023
Schneider Electric Sues IT Co. over Alleged Trademark Infringement
Schneider Electric has electrified the legal arena by filing a lawsuit against IT distributor Ortus UK Ltd., accusing…
By Rihem Akkouche
Investigates
November 2, 2023
Six Flags Merger With Cedar Fair : $8 Billion Deal to Redefine Amusement Park Landscape
Six Flags Entertainment Corp. and Cedar Fair Entertainment Co. have unveiled a groundbreaking all-stock merger agreement worth a…
By Rihem Akkouche
Investigates
November 2, 2023
Day 18 of Sam Bankman Trial: Judge Delivers Jury Instructions and Prosecutor’s Rebuke
In a courtroom brimming with anticipation, Day 18 of the Sam Bankman trial has seen riveting developments. U.S.…
By Rihem Akkouche
Investigates
November 2, 2023
Day 22 of Trump’s NY Fraud: Eric Trump Takes the Stand
The courtroom drama continues to unfold in the Attorney General Letitia James’ fraud case against the Trump family.…
By Rihem Akkouche
Investigates
November 2, 2023
Trump Ballot Suits : Examining 14th Amendment’s Disqualification Provision
A prominent constitutional law scholar testified before a Colorado state judge, shedding light on the controversial issue of…
By Rihem Akkouche
Investigates
November 2, 2023
Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force Contractor Pleads Guilty
In a sensational twist, a former U.S. Air Force contractor has entered a guilty plea in a Virginia…
By Rihem Akkouche
Investigates
November 1, 2023
Alicia Navarro Reunited with Her Family After 4-Year Disappearance
Alicia Navarro, who had been missing for four long years, has finally been reunited with her family. The…
By Jackie AllenPopular 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