Investigates April 25, 2018
Medicaid Program Fraud Lands Woman in Federal Prison
Medicaid Program Fraud Runs Rampant Ronnette Brown receives a four year federal prison sentence for Medicaid program fraud. Brown pleads…
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FTC Funeral Homes Undercover Inspections Reveal Failures to Disclose Pricing Information
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Investigates April 25, 2018
Miami Man and $10 Million Health Care Fraud Scheme
Miami Health Care Fraud Scheme Vladimir Prado receives an eight year prison sentence for his role in a $10 million…
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…
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…
Financial Investigations
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 emerges. And this time, leveraging…
By – Peter Moreno
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. Intellux is the company behind…
By – Peter Moreno
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
Investigates
November 3, 2023
Disney Marvel’s Strategy: Embracing Talent Over Woke Writers
In the wake of the Writer’s Guild of America (WGA) strike, which lasted for 146 days, the entertainment industry finds itself at a crossroads. This shift raises questions about the…
By – Jackie AllenLatest news
Investigates
November 3, 2023
Virginia Judge rules Teacher Shot by 6-Year-Old Student to Proceed with $40M Lawsuit
Virginia teacher, Abby Zwerner can move forward with her $40M lawsuit against the school system. A Newport News…
By Jackie Allen
Investigates
November 3, 2023
Soft Surroundings Files for Bankruptcy, Secures Approval for Chapter 11 Plan
In a thrilling turn of events, a Texas bankruptcy judge, Christopher M. Lopez, handed down approval for Soft…
By Rihem Akkouche
Investigates
November 3, 2023
Wildcat Capital $3.1B Private Deal :
In a high-stakes showdown, Wildcat Capital Management, a significant shareholder of Consolidated Communications Holdings Inc., has fired a…
By Rihem Akkouche
Investigates
November 3, 2023
Handshake Can’t Save $19M Wynn Deal
In a groundbreaking decision that sent shockwaves through the gaming industry, the Massachusetts Supreme Judicial Court ruled that…
By Rihem Akkouche
Investigates
November 3, 2023
Strange Outcomes: The Potential for AI’s “Superhuman Persuasion”
In a world increasingly dominated by artificial intelligence, the CEO of OpenAI, Sam Altman, has issued a warning.…
By Jackie Allen
Investigates
November 3, 2023
Paul Hastings Manages IPO for Lexeo Therapeutics: A Genetic Medicine Game-Changer
In a heart-pounding financial feat, Lexeo Therapeutics Inc., a trailblazing gene-therapy focused biotechnology firm, has unleashed a torrent…
By Rihem Akkouche
Investigates
November 3, 2023
Najeeb Khan Gets 8 Years: Sentenced for $150 Million Check-Kiting Scheme
In a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner…
By Rihem Akkouche
Investigates
November 3, 2023
Cannabis Firm Suit Over THC Deal: Deal in Colorado
In a legal saga reminiscent of a high-stakes poker game, a lawsuit involving a Texas-based cannabis firm, RefineX…
By Rihem Akkouche
Investigates
November 3, 2023
Day 23 Of Trump’s NY Civil Fraud Trial :
10:23 a.m. ET – New York City: The riveting civil fraud trial of former President Donald Trump, entangled…
By Rihem Akkouche
Investigates
November 3, 2023
Currys To Sell Greek and Cypriot Biz :
In a thrilling strategic maneuver, Currys PLC has announced its plans to offload its retail businesses in Greece…
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