Investigates May 9, 2018
Panasonic Charged With FCPA and Accounting Fraud Violations
FCPA and Global Reach The Securities and Exchange Commission announces that Japan-based Panasonic Corporation shall pay in excess of $143…
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Investigates May 9, 2018
$85 Million Ponzi Scheme Shut Down and Assets Frozen
Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes fraud charges against a Mississippi company and its…
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…
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…
Financial Investigations
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 a fifteen year prison sentence…
By – Peter Moreno
Financial Investigations
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 Paints, LLC — allegedly mislead…
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
November 7, 2023
Marcus & Zelman Seeks $29K in Attorney Fees
In a legal twist that rivals a high-stakes poker game, a New Jersey law firm is seeking a whopping $29,000 in attorney fees after securing a $10,000 settlement in a…
By – Rihem AkkoucheLatest news
Investigates
November 7, 2023
Bankman-Fried’s Lawsuit Against Excess Insurer
In a legal twist with all the intrigue of a high-stakes poker game, FTX founder Sam Bankman-Fried has…
By Rihem Akkouche
Investigates
November 7, 2023
CFPB To Supervise Big Tech’s Payment Apps
In a move of unprecedented significance, the Consumer Financial Protection Bureau (CFPB) has set its sights on major…
By Rihem Akkouche
Investigates
November 7, 2023
Ascendent $1.6B Offer For China’s Hollysys
Ascendent Capital Partners, a stalwart in China-focused investments, recently unveiled its compelling proposal to acquire Hollysys Automation Technologies,…
By Rihem Akkouche
Investigates
November 6, 2023
NYC Public Defender Apologizes for Removing Israeli Hostage Posters
A public defender in New York County, Victoria Ruiz, has managed to keep her job after issuing an…
By Jackie Allen
Investigates
November 6, 2023
The Only Woman on Death Row in Tennessee: Judge Upholds Death Sentence
Almost three decades after she was convicted a Tennessee judge has upheld the death sentence of the state’s…
By Jackie Allen
Investigates
November 5, 2023
UK’s $1.5 Million Haunted House Vandalized by Local Kids: A Tale of Destruction and the Supernatural
An allegedly haunted house in the UK became the site of devastation, with local children wreaking havoc on…
By Jackie Allen
Investigates
November 5, 2023
Westfield High School in New Jersey is reeling as students learn that one of their peers allegedly harnessed…
By Jackie Allen
Investigates
November 4, 2023
World’s Oldest Pyramid Confirmed as Gunung Padang in Indonesia
In a groundbreaking archaeological discovery, scientists have confirmed with carbon dating that Gunung Padang, located in Indonesia is…
By Jackie Allen
Investigates
November 4, 2023
Grok: Elon Musk Unveils AI Bot with a Sarcastic Twist
Elon Musk, the visionary entrepreneur, is at it again. He’s pushing the boundaries of technology and innovation by…
By Jackie Allen
Investigates
November 4, 2023
Russian Biz Can’t Use Sanctions To Force Interim Payment
In a high-stakes legal showdown that has left the financial world in suspense, a London judge has shot…
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