Investigates May 17, 2018
Michael Avenatti Alleges Existence of Additional Trump Mistresses
During an earlier interview, Michael Avenatti, attorney to Stormy Daniels, alleged that he knows of two additional women who engaged…
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USA Herald
US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin Offering (ICO) Investigation
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USA Herald
Shipchain among the targets of the largest ICO crackdown “Operation Cryptosweep”
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USA Herald
Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”
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Investigates May 17, 2018
Mueller’s Team Cannot Indict Pres. Trump says Giuliani
Special Counsel Robert Mueller cannot indict President Donald Trump, according to Rudy Giuliani during a recent interview with CNN. Mueller’s…
Investigates May 17, 2018
Healthcare Executives And Fraud Charges
Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud charges against three former Constellation Healthcare Technologies executives.…
Investigates May 17, 2018
Alternative Investment Firm Stung In Belize Airport Financing Scam
Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner of Manhattan-based alternative investment firm with misappropriating $6…
Continuity Marketing
May 16, 2018
ALERT! South Carolina Man Links to $100M+ in Alleged Scams
According to Vee Daniel of the Better Business Bureau, South Carolina businessman John Monarch’s companies and a number of his clients have received complaints from…
By – USA Herald
Financial Investigations
May 16, 2018
Carlsbad Woman and $800,000 Embezzlement Scheme
Outrageous Embezzlement Scheme Lori V. Whitaker, of Carlsbad, New Mexico, enters a guilty plea in federal court to a wire fraud charge. Under the terms…
By – Peter Moreno
Financial Investigations
May 16, 2018
Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme
Investment Fraud Scheme The owner of two Cambridge-based investment advisory firms receives sentence in connection with a scheme to defraud hedge fund investors. Yasuna J.…
By – Peter Moreno
Financial Investigations
May 14, 2018
From Multi-Million Dollar Marketing Scheme to Prison Sentence
Fraudulent Marketing Scheme Craig Jerabeck, of Rochester, NY, pleads guilty to conspiracy to commit wire fraud and filing a false tax return, as a part…
By – Peter Moreno
Financial Investigations
May 14, 2018
Repeat Fraudster and Long-Time Fugitive Heads Back To The Slammer
Repeat Fraudster Pays the Price The 75-year-old long-time fugitive and repeat fraudster known as “Butch” Ballow receives a second federal sentence following his admission of…
By – Peter Moreno
Financial Investigations
May 13, 2018
Attorney Convicted in Scheme to Commit Bank Fraud
Bank Fraud, An Attorney, and the Long Hand of the Law A Houston, Texas, attorney enters a guilty plea to bank fraud for his role…
By – Peter Moreno
Investigates
November 9, 2023
Neiman Marcus Faces Lawsuit Alleging Ignored Racial Abuse Complaints
In a bombshell lawsuit filed on Wednesday, former Neiman Marcus guest support worker, Porsche Murphy, alleges that the luxury retail giant ignored her repeated complaints about racial abuse from a…
By – Rihem AkkoucheLatest news
Investigates
November 9, 2023
Charles Briscoe Fraud : Former NBA Agent Pleads Guilty in $8 Million Fraud Scheme
In a shocking twist of events, Charles Briscoe, once a prominent NBA agent, stood before U.S. District Judge…
By Rihem Akkouche
Investigates
November 9, 2023
Chicago Alderman’s Trial Postponed
In a surprising turn of events, an attorney’s positive test for COVID-19 has thrown a wrench into the…
By Rihem Akkouche
Investigates
November 9, 2023
A&O Hit By Cyberattack : A&O in the Crosshairs
In a shocking twist, Allen & Overy LLP finds itself thrust into the chaotic realm of cybercrime, just…
By Rihem Akkouche
Investigates
November 9, 2023
TransDigm To Buy CPI Unit For $1.4B :
In a bold strategic leap, TransDigm Group Inc., the Cleveland-based aircraft component juggernaut, has announced its agreement to…
By Rihem Akkouche
Investigates
November 9, 2023
Suicide Epidemic Hits Los Angeles Sheriff’s Department, Four Found Dead
Four Los Angeles County Sheriff’s Department employees have been found dead in what authorities are describing as a…
By Jackie Allen
Investigates
November 8, 2023
SAG-AFTRA Reaches Tentative Agreement to End Strike, Bringing Hollywood Studios Back to Life
SAG-AFTRA, the union representing over 150,000 film and television performers, has reached a tentative agreement with Hollywood’s top…
By Jackie Allen
Investigates
November 7, 2023
Massive FBI Drug Bust in Massachusetts: 10 Million Doses of Fentanyl-Laced Pills
An FBI operation in Massachusetts has uncovered one of the largest single-location drug seizures in New England. Authorities…
By Jackie Allen
Investigates
November 7, 2023
Mom of Cornell Student Accused of Antisemitic Threats Points to Son’s Online Apology
The case of a Cornell University student accused of making violent antisemitic threats has been getting nationwide attention. …
By Jackie Allen
Investigates
November 7, 2023
Frontier Communication Appeal of Trial Decision Denied by Connecticut’s Highest Court
In a startling twist of events, Connecticut‘s highest court has dealt a decisive blow to Frontier Communications’ appeal…
By Rihem Akkouche
Investigates
November 7, 2023
Dish Network ERISA Suit Faces New Momentum, But Loyalty Claim Dismissed
In a dramatic turn of events, a Colorado magistrate judge has issued a pivotal decision in the Dish…
By Rihem AkkouchePopular News
Investigates
March 31, 2026
Charlie Kirk Rifle Bullet Analysis Raises Doubts in Murder Case
Investigates
March 30, 2026
New US Missile Hit Iranian School, Killing Dozens in Southern Strike
Investigates
March 28, 2026
American Airlines Flight Attendant Missing Case Takes Grim Turn in Colombia
Investigates
March 28, 2026
Goliath Ventures Filed for Chapter 11 as Alleged $328M Crypto Scheme Unravels
Investigates
March 27, 2026
Ohio State Suspends Fraternity After Student Hospitalization
Investigates
March 27, 2026