Investigates 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…
Investigates 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…
Investigates May 11, 2018
Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health Care Fraud
Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA, is a former radiologist at the University of…
Investigates May 11, 2018
$13 Million Forfeited in Car Nationalization Business
Illegal Car Nationalization Business Seven individuals forfeit more than $13 million in real estate holdings to federal authorities following their…
Financial Investigations
May 11, 2018
The Feds Catch Up with $4 Million Family Extortion Scheme
Keeping It In the Family Five members of a family receive indictments alleging complicity in a $4 million extortion and money laundering scheme. In addition,…
By – Peter Moreno
Investigates
May 9, 2018
Gov. Cuomo Appoints Special Prosecutor to Investigate Schneiderman
New York Governor Andrew Cuomo decided to appoint a special prosecutor to investigate the allegations against former Attorney General Eric Schneiderman. On Tuesday, Schneiderman resigned…
By – Marivic Cabural Summers
Financial Investigations
May 9, 2018
Panasonic Charged With FCPA and Accounting Fraud Violations
FCPA and Global Reach The Securities and Exchange Commission announces that Japan-based Panasonic Corporation shall pay in excess of $143 million to resolve charges. Specifically,…
By – Peter Moreno
Financial Investigations
May 9, 2018
$85 Million Ponzi Scheme Shut Down and Assets Frozen
Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes fraud charges against a Mississippi company and its owner, Arthur Lamar Adams. The…
By – Peter Moreno
Investigates
May 8, 2018
Gov. Cuomo: Schneiderman Accusers “Should Have Their Day In Court”
New York Governor Andrew Cuomo described the women who shared their stories of physical abuse by Attorney General Eric Schneiderman as “especially courageous.” The governor…
By – Marivic Cabural Summers
Financial Investigations
May 7, 2018
FTC and FDA Issue Warning Letters to Companies Marketing E-liquids That Resemble Children’s Juice Boxes, Candies, and Cookies
Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products Manufacturers, distributors, and retailers for e-liquids common in e-cigarettes are targets of both…
By – Peter Moreno
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 former President Donald Trump’s eligibility to appear on the state’s 2024 ballot.…
By – Rihem AkkoucheLatest news
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 Allen
Investigates
November 1, 2023
AI Safety Summit: Global Cooperation and Controversy About the Future of Artificial Intelligence
Elon Musk is attending the AI Safety Summit in Bletchley, United Kingdom on November 1st and 2nd. It…
By Jackie Allen
Investigates
November 1, 2023
Mishcon De Reya Riyadh Site : Saudi Revolution
In a thrilling development, international law heavyweight Mishcon de Reya LLP has set its sights on Riyadh, Saudi…
By Rihem Akkouche
Investigates
November 1, 2023
Hamilton Insurance Targets $255M IPO
Hamilton Insurance Group Ltd. sets its sights on a daring $255 million initial public offering amidst turbulent financial…
By Rihem Akkouche
Investigates
November 1, 2023
Omni Logistics Inc. Takes Legal Action, Sues Forward Air Corp Over $3.2 Billion Deal
High-Stakes Legal Battle Unfolds in Delaware Global freight powerhouse Omni Logistics Inc. has launched a legal offensive, suing…
By Rochdi Rais
Investigates
November 1, 2023
Breaking: IRS Launches Clean Vehicle Tax Credit Portal For Car Dealers
Dealerships Given the Green Light to Register Clean Vehicle Sales Information In a significant leap forward for the…
By Rochdi Rais
Investigates
November 1, 2023
Russia’s State Immunity Defense Falters in $60 Billion Yukos Claim Showdown
Judge Rejects Russian Bid, Clearing the Way for Former Yukos Investors LONDON (AP) — In a dramatic legal…
By Rochdi Rais
Investigates
November 1, 2023
BREAKING: Biden Names Florida and South Carolina Judicial Nominees
President Biden Nominates Five District Judge Candidates, Defying Political Odds WASHINGTON (AP) — In a move that defies…
By Rochdi Rais
Investigates
November 1, 2023
24 Million Apple Users Will Receive $1 Billion After UK’s Antitrust Tribunal Decision
U.K. Tribunal Greenlights $1 Billion Claim Accusing Apple of Concealing Battery Issues LONDON (AP) — In a thrilling…
By Rochdi RaisPopular 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
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
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