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April 5, 2026

New York Regulator Investigating Trump Organization Insurance Broker

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New York State Regulator Investigating Trump Organization’s Insurance Broker

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BB&T Securities Settles SEC Charges for Allegedly Misleading Investors

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Purdue Pharma Considering Bankruptcy amid Multiple Lawsuits Related to Opioids

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FDA Warning

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FDA Warns CanaRx for Selling Unapproved and Misbranded Drugs

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

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uBiome founders face fraud charges

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…

By Catherine Davis

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Investigates 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…

By Catherine Davis

Patriots Owner Robert Kraft

Investigates February 25, 2019

New England Patriots Owner Robert Kraft Charged with Soliciting Prostitution

New England Patriots Owner Robert Kraft and has been officially charged with first degree solicitation of prostitution on Monday. The…

By Catherine Davis

Investigates February 25, 2019

REFUNDS: Pittsburgh Consumers who Bought NutriMost Ultimate Fat Loss System will Receive Checks from FTC

The Federal Trade Commission (FTC) is sending over $1.95 million in refunds to Pittsburgh consumers who purchased the NutriMost Ultimate…

By Catherine Davis

Business February 24, 2019
Gov. Cuomo Orders Investigation into Facebook Practices Related to Users’ Data

Governor Andrew Cuomo ordered two New York’s Department of State and Department of Finance and other agencies to investigate Facebook (NASDAQ: FB) particularly its practices…

By – Marivic Cabural Summers
Investigates February 22, 2019
SCAM ALERT: Pennsylvania AG Warns against Fake IRS Calls

Pennsylvania Attorney General Josh Shapiro warned taxpayers about fake calls/scams from criminals pretending as agents of the Internal Revenue Service (IRS). During the tax season,…

By – Marivic Cabural Summers
Investigates February 21, 2019
SEC Sues Broker-Dealer, Transfer Agent over “Blank Check” Companies

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against a broker-dealer and a transfer agent for allegedly creating and selling more than a…

By – Catherine Davis
Investigates February 21, 2019
DOJ Charges Arriva Medical, Alere for Submitting False Claims to Medicare    

The United States Department of Justice (DOJ) filed a lawsuit against Arriva Medical and its parent Alere for submitting or causing false claimed to the…

By – Catherine Davis
Business February 21, 2019
Johnson & Johnson Receives Subpoenas over Safety of Baby Power Products

Johnson & Johnson (NYSE:JNJ) received preliminary inquiries and subpoenas requesting for documents related to the safety of its baby powder products containing talc. JNJ shares…

By – Marivic Cabural Summers
Investigates February 20, 2019
SCAM ALERT: FTC Bans Five “Work-From-Home” Business Opportunity Operators

The Federal Trade Commission (FTC) recently banned five companies and their owners for allegedly operating work-from-home business opportunity scam. According to the FTC, Gregory Anderson…

By – Catherine Davis
Investigates November 23, 2023

Fiat Chrysler Engineers’ RICO Suit

In a gripping development reminiscent of a high-stakes chess game, the Sixth Circuit Court made a decisive move in the ongoing legal saga surrounding a group of engineers against corporate…

By – Rihem Akkouche
Latest news
Investigates November 23, 2023
Insurer Royal London Buys Mortgage Businesses

In a daring move, Royal London Mutual Insurance Society Ltd. has strategically increased its ownership in two specialized…

By Rihem Akkouche
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…

By Jackie Allen
Investigates November 22, 2023
Safe Travels: Thanksgiving Driving Tips

As families across the United States gear up for the holiday, the National Safety Council (NSC) estimates that…

By Jackie Allen
Investigates November 22, 2023
Iconic Duo Hall & Oates Hits Sour Note, Daryl Hall Secures Restraining Order

Iconic music duo Hall & Oates are entangled in a confidential legal battle. Daryl Hall secured a restraining…

By Jackie Allen
Investigates November 22, 2023
Simpson Thacher Guides Blackstone On $2.5B Civica Deal

In an audacious play that’s shaking up the public sector software arena, Blackstone Inc., guided by legal eagles…

By Rihem Akkouche
Investigates November 22, 2023
NY Law Firm Can’t Ditch SEC Ponzi Scheme Suit

In a dramatic twist akin to a thriller, a New York law firm finds itself ensnared in a…

By Rihem Akkouche
Investigates November 22, 2023
Bank Investors Rightly Denied Compensation

In a dramatic ruling that rocked the banking world, the EU General Court upheld a contentious decision by…

By Rihem Akkouche
Investigates November 22, 2023
Smith & Nephew To Buy Sports Med Tech Startup For $330M

In a move reminiscent of a chess grandmaster’s brilliant play, Smith & Nephew PLC, a titan in the…

By Rihem Akkouche
Investigates November 22, 2023
Rabobank Fined €26.6M By EU

In a stunning revelation akin to unmasking a covert operation, the European Commission announced on Wednesday that Rabobank,…

By Rihem Akkouche
Investigates November 22, 2023
Opinion: “Quiet Firing” is a Legal Minefield for Employers

While the phenomenon of ‘quiet quitting’ has been widely discussed, a counter-trend known as ‘quiet firing’ has been…

By Rochdi Rais

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