Investigates April 2, 2018
Cryptocurrency-Craze and Notorious Drug Kingpin Connections
Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian narco-trafficker Pablo…
Investigates March 30, 2018
ALERT! Judge denies John Monarch’s motion to silence USA Herald
In a recent letter to Shipchain investors, CEO John Monarch falsely claimed he isn’t being sued “the accusations that I…
Investigates March 30, 2018
Barclays to Pay $2 Billion to Settle U.S. Lawsuit over Bad Mortgage Deals
Barclays agreed to pay $2 billion to the United States government to settle a lawsuit involving residential mortgage-backed securities (RMBS)…
Investigates March 26, 2018
FTC Confirms Probe into Facebook Privacy Practices; FB Stock Plunges
The Federal Trade Commission (FTC) confirmed that it is investigating Facebook amid the data scandal involving Cambridge Analytica, which gained…
Investigates
March 24, 2018
Media Marketing Companies Charged with Scamming Customers
A slew of media marketing companies have been charged by the Federal Trade Commission for violating a multitude of rules that protect consumers, including the…
By – Megan Westlund
Investigates
March 23, 2018
Alliance Security and Third Party Telemarketers Charged by FTC
Home security company Alliance Security is under allegations from the Federal Trade Commission for violating the Commission’s Telemarking Sales Rule (TSR) and the Fair Credit…
By – Megan Westlund
Investigates
March 22, 2018
Theranos Inc., Elizabeth Holmes, and Ramesh Balwani Charged with Fraud
The SEC charged Theranos Inc., CEO Elizabeth Holmes, and its former President Ramesh “Sunny” Balwani last week over fraudulent statements made to investors that racked…
By – Megan Westlund
Investigates
March 22, 2018
Pres. Trump’s Lead Lawyer in Mueller Probe, John Dowd Resigns
President Donald Trump’s personal lawyer, John Dowd resigns on Thursday. Dowd is the lead lawyer against Special Counsel Robert Mueller’s investigation into Russia’s meddling in…
By – Marivic Cabural Summers
Financial Investigations
March 22, 2018
FTC Banned Multiple Debt Collection Agencies In Settlement Reached
The Federal Trade Commission has reached a settlement on Monday, March 20, 2018 in regards to debt collection agencies 4 Star Resolution LLC, Profile Management…
By – Megan Westlund
Financial Investigations
March 21, 2018
Electronic Transaction Clearing Reached $80,000 Settlement
Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with information released on Monday, March 19. ETC was charged with illegally placing more…
By – Megan Westlund
Investigates
October 28, 2023
Mike Pence Abandons Presidential Bid
Former Vice President Mike Pence has officially suspended his campaign for the Republican presidential nomination, a decision that took the political world by surprise and marked a significant moment in…
By – Jackie AllenLatest news
Investigates
October 28, 2023
Third Russian Oil Company Tycoon succumbs to “Russian Sudden Death Syndrome”
In June a female Russian bank executive fell from her 11-story penthouse to her death on a Moscow…
By Jackie Allen
Investigates
October 28, 2023
US Strikes Iran-Linked Revolutionary Guard Sites in Syria in Response to Attacks on US Troops
The U.S. military-initiated airstrikes in the early hours of Friday, targeting two specific locations in eastern Syria. These…
By Jackie Allen
Investigates
October 28, 2023
The X-Files in Real Life: FBI Agents Investigate Lab’s Quest for Anti-Gravity Technology
In a scenario that seems right out of the science fiction world of “The X-Files,” FBI agents made…
By Jackie Allen
Investigates
October 27, 2023
Tesla Strikes $100 Million Deal with BP to Revolutionize EV Charging Infrastructure Across the U.S.
In a groundbreaking development, Tesla, the pioneering electric vehicle (EV) manufacturer, has secured a $100 million deal with…
By Jackie Allen
Investigates
October 27, 2023
TikTok Sensation ‘Ina, the Narco Queen’ Murdered in Santiago
Sabrina Duran Montero, the TikTok sensation and social media influencer known as ‘Ina, the Narco Queen,’ was shot…
By Jackie Allen
Investigates
October 26, 2023
Mexican Megachurch Leader Faces New Federal Charges Involving Child Pornography
Naasón Joaquín García, the head of the Mexican megachurch La Luz del Mundo aka The Light of the…
By Jackie Allen
Investigates
October 26, 2023
DNA Links Woman Found in 1984 in Florida Canal to Boston Crime Family
In a DNA breakthrough, a murder victim found strangled in a Florida canal in 1984 has finally been…
By Jackie Allen
Investigates
October 25, 2023
Historic Vote: Republican Rep. Mike Johnson Elected new House Speaker with No Defections
The political landscape has dramatically shifted with the Republican-led House of Representatives electing Rep. Mike Johnson as the…
By Jackie Allen
Investigates
October 25, 2023
State Department Update: 33 Americans Killed, 10 Missing in Israel-Hamas Conflict
The ongoing Israel-Hamas conflict has claimed the lives of at least 33 Americans, while 10 others remain missing,…
By Jackie Allen
Investigates
October 24, 2023
Parents and Youth Activists Demand Action on Congress Kids Web Safety Law
WASHINGTON D.C. (AP) — A resolute coalition of parents and impassioned youth activists is intensifying their campaign to…
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
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