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Fiat Chrysler, Bosch to Pay $171 Million to Settle Alleged Violations of State Environmental and Consumer Protection Laws

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What are Federal Employees Doing During the Government Shutdown?

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Career Education Corporation (CEC) Settles Multistate Probe, Waives $493.7 Million in Student Debts

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Shipchain ICO Investors Take To Internet To Lament Over Lost Money

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Wells Fargo to Pay $575 Million to Settle Nationwide Probe into its Misconduct

UBS settles New York AG Investigation into Mortgage Securities for $230M — UBS agrees to pay $68M to settle multistate probe into LIBOR manipulation
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Investigates December 14, 2018

New Investigations Launched into Trump Inaugural Committee

Yesterday, America learned that investigations into the Trump Inaugural Committee are currently underway. An Overview of the Trump Inaugural Committee…

By Gabrielle Seunagal

Investigates December 12, 2018

Chinese Hackers behind Massive Cyberattack on Marriott Subsidiary

Chinese hackers suspected to be working for China’s Ministry of State Security were behind the massive cyberattack on Marriott International’s…

By Marivic Cabural Summers

Investigates December 8, 2018

Cohen Made Significant Efforts to Assist in Russia Probe says Mueller

Michael Cohen, the former personal lawyer and fixer of President Donald Trump, was very cooperative with the Special Counsel’s Office…

By Marivic Cabural Summers

Investigates December 6, 2018

Mueller says Flynn gave “substantial assistance” in Russia probe, zero jail time is “appropriate”

Special Counsel Robert Mueller recommended to a federal court that Michael Flynn should not get jail time due to his…

By Marivic Cabural Summers

Investigates December 1, 2018

New York Attorney General Opens Probe into Marriott Data Breach

The New York Attorney General’s Office launched an investigation into Marriott International’s massive data breach. In a tweet on Friday, Attorney General Barbara Underwood said,…

By – Marivic Cabural Summers

Investigates November 30, 2018

Progressive Insurance Agent Timothy Woltman Finds Loopholes To Deny Coverage To The Little People

Progressive Insurance touts itself as “one of the best insurance” companies that is trusted by millions of people. Based on the experiences of many…

By – Jeff Watterson

California News November 26, 2018

The California Democratic Party is investigating the allegations of sexual misconduct against its Chairman Eric Bauman. The probe comes after its Vice Chairman Daraka Larimore-Hall…

By – Marivic Cabural Summers

Financial Investigations November 21, 2018

Operators of Student Loan and Mortgage Debt Scheme Settle FTC Charges

Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission charges that they scammed millions of dollars…

By – Maya Brown

Investigates November 20, 2018

Top Holiday Scams to Avoid this Season

With Thanksgiving approaching, the holiday season is officially among us. Last year, Thanksgiving weekend saw one million more Americans than it previously did in 2016.…

By – Maya Brown

Financial Investigations November 14, 2018

1-800 Contacts Found Unlawfully Tainting Online Market

The nation’s largest online retailer of contact lenses, known as 1-800 Contacts, has unlawfully entered into a series of anticompetitive agreements with rival online contact…

By – Maya Brown

Investigates November 21, 2023

CRH To Buy Texas Materials Portfolio

In a striking move within the construction industry, Ireland’s CRH PLC, a titan in building materials, announced on Tuesday its plan to acquire a significant portfolio of assets in Texas.…