Investigates

USA Herald

Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health Care Fraud

USA Herald

$13 Million Forfeited in Car Nationalization Business

USA Herald

The Feds Catch Up with $4 Million Family Extortion Scheme

USA Herald

Gov. Cuomo Appoints Special Prosecutor to Investigate Schneiderman

USA Herald

Panasonic Charged With FCPA and Accounting Fraud Violations

$85 Million Ponzi Scheme Shut Down and Assets Frozen
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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…

By Marivic Cabural Summers

Investigates 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…

By Peter Moreno

Investigates May 7, 2018

Prison Sentencing for $100 Million Compounding Pharmacy Fraud Scheme Grows

Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., the owner of a New Port Richey,Florida pharmacy receives…

By Peter Moreno

Investigates May 7, 2018

Paint Companies Mislead Consumers through Bogus Emission and VOC-Free Claims

Sham VOC-Free Claims Four paint companies — Benjamin Moore & Co., Inc., ICP Construction Inc., YOLO Colorhouse, LLC, and Imperial…

By Peter Moreno

Financial Investigations May 7, 2018

$20 Million Investment Fraud Turned Personal Slush Fund

Massive Investment Fraud Leveraging fraudulent correspondence, Trell and Vinson initiate their investment fraud by setting up corporate bank accounts for various businesses. Meanwhile, they convince…

By – Peter Moreno

Financial Investigations May 7, 2018

Lending Club Charged by FTC for Deceiving Consumers with “No Hidden Fees”

Promises “No Hidden Fees” but Charges Fees Anyway The Federal Trade Commission charges the Lending Club with falsely promising consumers “No Hidden Fees”with regard to its…

By – Peter Moreno

Investigates May 3, 2018

Pennsylvania AG to Lead National Investigation into Facebook Privacy Practices

Pennsylvania Attorney General Josh Shapiro said he will lead a national investigation into the privacy practices of Facebook. He made the announcement after learning that…

By – Marivic Cabural Summers

Investigates May 3, 2018

Cambridge Analytica Files for Bankruptcy after Facebook Data Scandal

Cambridge Analytica, the British political consulting firm accused of misusing the personal data of 87 million users, filed for bankruptcy. On Wednesday, the firm announced…

By – Marivic Cabural Summers

Investigates May 1, 2018

FDA, FTC Crack Down Companies Selling E-Liquids in Kid-Friendly Packaging

Federal regulators are clamping down manufacturers, distributors, and retailers using kid-friendly packaging to advertise and sell e-liquids for e-cigarettes. On Tuesday, the U.S. Food and…

By – Marivic Cabural Summers

America April 27, 2018

President Trump Calls for End of Ongoing Russia Investigation

Earlier today, President Trump called for the conclusion of the ceaseless Russia probe via Twitter, reports The Hill. New Revelations Regarding the Russia Investigation Almost…

By – Gabrielle Seunagal

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 is the largest global gathering of world leaders, tech executives, and educators…