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...
DOJ says $148M to be distributed to 33K victims of Western Union wire transfer...
The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western Union wire transfer scam in the States and overseas will receive money...
Hunter Biden asks judge not to allow his daughter to be named Biden
Hunter Biden asked Independence, Arkansas Circuit Court Judge Holly Meyer to stop his 4-year-old from taking his surname. In a court filing, he claims...
FTC to review rules and enforcement approach for social media influencer marketing
The Federal Trade Commission (FTC) wants to review its rules and enforcement approach on undisclosed influencer marketing campaigns on social media platforms such as...
Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction
The U.S. Department of Justice (DOJ) announced that Standard Chartered Bank agreed to pay more than $1 billion to settle its violation of Iranian...
House Intelligence Committee Concludes Russia Probe
A new report from The Hill affirms that House Republicans are ending the investigation pertaining to whether or not President Trump colluded with Russia...
Sen. Warren demands probe into FTC over “misleading” consumer benefits under Equifax deal
United States Senator and Presidential candidate Elizabeth Warren wants an investigation into the Federal Trade Commission (FTC) over its “misleading” benefits for consumers under...
New Investigations Launched into Trump Inaugural Committee
Yesterday, America learned that investigations into the Trump Inaugural Committee are currently underway.
An Overview of the Trump Inaugural Committee Probe
At this time, federal prosecutors...
Longstanding Sacramento Arson Fraud Scheme Gets More Interesting
Arson Fraud Nightmare Becomes Reality
A Sacramento jury finds Saber A. Shehadeh, of Sacramento, guilty of three counts of mail fraud. The mail fraud relates...
New York State Investigating Tax Fraud Allegations against Trump
The New York State Department Taxation and Finance is investigating the tax fraud allegations against President Donald Trump and his family in the 1990s,...