Investigates April 23, 2018
Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges
Financial Advisers and Money Laundering Li Lin Hsu, 40, a financial adviser for Ameriprise Financial, finds herself in the crosshairs…
USA Herald
FTC Funeral Homes Undercover Inspections Reveal Failures to Disclose Pricing Information
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Investigates April 23, 2018
Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme
Centra Tech and Fraudulent ICO Scheme The Securities and Exchange Commission publicizes additional fraud charges stemming from Centra Tech’s bogus…
Investigates April 22, 2018
Energy Storage Company Engages in Fraudulent Revenue Recognition
Fraudulent Revenue Recognition Just when Enron Corporation is a fading memory, a California-based energy storage and power delivery product manufacturer…
Investigates April 21, 2018
Convert2Media Involvement In ‘Smart Pill’ Scam Not That Smart After All
Convert2Media Digital Media Marketing Convert2Media, a Florida based online advertising company, is complicit in providing mass digital marketing advertisements for Intellux.…
America
April 21, 2018
President Trump Slams “Obstructionist Democrats” via Twitter
On Friday evening, President Trump blasted Democrats who filed a lawsuit against several members of 2016’s Trump Presidential campaign, reports Fox News. An Overview of…
By – Gabrielle Seunagal
Financial Investigations
April 19, 2018
Registered Broker-Dealer Settles Charges for Securities Related Violations
Rogue Broker-Dealer Electronic Transaction Clearing (ETC), a registered broker-dealer headquartered in Los Angeles, California, agrees to settle various Securities and Exchange Commission charges. The charges…
By – Peter Moreno
Investigates
April 18, 2018
ALERT: 640 Pounds of Explosives Stolen in Pennsylvania; ATF Offering $10K Reward for Info.
Federal authorities are offering a $10,000 reward for information on the theft of hundreds of pounds of explosives from a pipeline worksite in Pennsylvania. The…
By – Marivic Cabural Summers
Investigates
April 18, 2018
Bollman Hat Company Settles Deceptive ‘Made in USA’ Certification
Made in USA The Pennsylvania based Bollman Hat Company and its wholly-owned subsidiary, SaveAnAmericanJob, LLC prides itself on ‘Made in USA’ products. Unfortunately for Bollman,…
By – Peter Moreno
America
April 17, 2018
Stormy Daniels Gives Interview on ABC’s ‘The View’
Adult film actress Stormy Daniels appeared on The View with her attorney Michael Avenatti earlier this morning. An Overview of the Stormy Daniels Interview Daniels, accompanied…
By – Gabrielle Seunagal
Financial Investigations
April 17, 2018
Faith Based Fraud Scheme that Defrauds Elderly Investors
Prominent Pastor Defrauds Elderly Investors Late March, 2018, the Securities and Exchange Commission charges Kirbyjon Caldwell, Senior Pastor at Windsor Village United Methodist Church in…
By – Peter Moreno
Investigates
November 1, 2023
Grand Canyon U. $37M Fine: Doctoral Program
In a startling revelation, the U.S. Department of Education unveiled its intention to impose a staggering $37.7 million fine on Grand Canyon University (GCU) for perpetuating an elaborate deception that…
By – Rihem AkkoucheLatest news
Investigates
November 1, 2023
$332 Million Verdict in Roundup Trial : Jury Finds Monsanto Negligent and Awards Massive Damages
In a stunning courtroom drama, a 12-member jury has rendered a groundbreaking verdict in favor of plaintiff Mike…
By Rihem Akkouche
Investigates
November 1, 2023
Greenberg Filed Divorce Case : Greenberg Faced with Legal Malpractice Lawsuit
In a stunning legal twist that has left the legal community perplexed, Karen Schauble, an esteemed Denver attorney…
By Rihem Akkouche
Investigates
November 1, 2023
Trial of Former Philly Union Leader: Selection Begins
Jury selection is poised to kick off on Wednesday in the long-awaited second act of the government’s relentless…
By Rihem Akkouche
Investigates
October 31, 2023
Biological Weapons: China Opens a New Frontlines in Genetic Warfare
Chinese officials are claiming that foreign nations have not only infiltrated their laboratories to steal vital biodiversity data…
By Jackie Allen
Investigates
October 31, 2023
Sex in Space: The New Frontier in Human Reproduction
For decades, the prospect of sex in space has ignited curiosity and raised a multitude of questions about…
By Jackie Allen
Investigates
October 30, 2023
Happy Halloween! Examining the Big Brother Legacy 2023
1984 was George Orwell’s classic 1949 science fiction novel. And Orwell popularized such terms as “Big Brother is…
By Jackie Allen
Investigates
October 30, 2023
Ninth Circuit Upholds $5.7M Ruling Against Farmers for Crash-Related Injuries.
ARIZONA – In a significant ruling, the Ninth Circuit panel, reaffirmed a $5.7 million award against a Farmers…
By Samuel Lopez
Investigates
October 30, 2023
Anthropic’s CEO Warns of a 10 to 25 Percent Risk of AI Armageddon
Is there an AI Armageddon on the horizon? Anthropic CEO Dario Amodei admits the possibility, as his company…
By Jackie Allen
Investigates
October 30, 2023
Meta Data-Sharing Suit Sparks Legal Fireworks
In a legal showdown, a consortium of medical systems has taken center stage, adamantly defending themselves against a…
By Rihem Akkouche
Investigates
October 30, 2023
chain Agave & Rye Minimum-Wage Suit
In a legal battle that had the restaurant industry on edge, the Mexican eatery chain Agave & Rye…
By Rihem AkkouchePopular 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