Investigates December 14, 2017
INCOMING: FBI probing negative option bank fraud schemes
According to sources, the FBI is actively investigating several negative option billing…
By Paul O'Neal
Investigates December 14, 2017
According to sources, the FBI is actively investigating several negative option billing…
By Paul O'Neal
Investigates December 14, 2017
Archer Daniel Midland shipyard was recently named as a defendant in a…
By Robin Bull
Investigates December 12, 2017
Just a few weeks ago, we told you about Moonlight Slumber, LLC…
By Robin Bull
Investigates December 11, 2017
Boston Herald, owned and published by Patrick Purcell, filed for Chapter 11…
By Robin BullBeverly Nelson, one of the women accusing Roy Moore of sexual conduct…
By Gabrielle SeunagalStarting in 2014, DiscountMetalBrokersInc began running television ads on Fox News, CNN,…
By Robin BullIn 1833, debtors’ prisons were abolished under federal law. Yet, many political…
By Robin BullThe FTC will issue $8 million in refunds to customers of Sale…
By Catherine DavisA chain of drive-thru coffee stands, collectively referred to as Hillbilly Hotties,…
By Catherine DavisHome Depot must defend allegations made by a former employee in federal…
By Robin BullIn a high-stakes maneuver, Elliott Investment Management disclosed on Wednesday its acquisition of a colossal $1 billion stake in American energy titan Phillips 66. This strategic move, far more than…
By Rihem AkkoucheIn an epic twist in the tech world, Oracle has turned to a Nevada federal court with a…
By Rihem AkkoucheIn a legal arena reminiscent of David versus Goliath, VDPP LLC, a pioneering eyewear firm, has thrown down…
By Rihem AkkoucheIn a high-octane legal showdown, Fiat Chrysler accelerates its efforts to reopen a once-stalled lawsuit in Michigan. The…
By Rihem AkkoucheIn a dramatic turn of events reminiscent of dominoes falling in succession, several top-tier law firms, including the…
By Rihem AkkoucheIn a dramatic escalation of scrutiny, a leading Republican senator has thrown down the gauntlet at the Federal…
By Rihem AkkoucheIn a twist fit for a surreal courtroom drama, the Ohio Supreme Court handed down a one-year suspension…
By Rihem AkkoucheCarron Phillips, a senior writer at the woke sports site Deadspin targeted a young Kansas City Chiefs fan…
By Jackie AllenIn a high-stakes shuffle, Mark Cuban has passed the torch of the Dallas Mavericks, a crown jewel of…
By Rihem AkkoucheWinter has tightened its grip on communities across the interior Northeast. Residents woke up to over 40 inches…
By Jackie AllenIn the legal chessboard of the Peach State, a startling play was made on Wednesday. A Georgia federal…
By Rihem Akkouche