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Investigates September 3, 2021

Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws

Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed to settle a complaint by the Federal Trade Commission (FTC) alleging that he violated antitrust laws. According to the FTC,…

By – Marivic Cabural Summers
Latest news
Investigates September 3, 2021
UPMC, its Physician Practice Group, and Top Heart Surgeon Accused of Healthcare Fraud

The Department of Justice (DOJ) filed a lawsuit against the University of Pittsburgh Medical Center (UPMC), its physician…

By Marivic Cabural Summers
Investigates September 3, 2021
Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges

The Kraft Heinz Company (NASDAQ: KHZ) and its former executives agreed to pay more than $62 million to…

By Marivic Cabural Summers
Investigates September 3, 2021
Leaked Biden phone call could create perception problems

On July 23rd, as Taliban insurgents were pushing through Afghanistan, President Joe Biden spoke to Afghanistan President Ashraf…

By Jackie Allen
Investigates September 2, 2021
SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud

The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed…

By Marivic Cabural Summers
Investigates September 1, 2021
FTC bans stalkerware company SpyFone from surveillance business

The Federal Trade Commission (FTC) announced its decision prohibiting SpyFone and its chief executive officer CEO Scott Zuckerman…

By Marivic Cabural Summers
Investigates August 31, 2021
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been…

By Marivic Cabural Summers
Investigates August 31, 2021
Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations

Sutter Health and its affiliates, the largest hospital system in northern California, agreed to pay $90 million to…

By Marivic Cabural Summers
Investigates August 31, 2021
Biden Administration knew bombing was coming and did nothing

The US government had advance notice and could have avoided last week’s airport bombing that killed 13 US…

By Jackie Allen
Investigates August 30, 2021
Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit

Cadence Bank reached an agreement with the Department of Justice (DOJ) and the Office of the Comptroller of…

By Marivic Cabural Summers
Investigates August 29, 2021
Robert F Kennedy assassin granted parole; 6 of his children oppose, 2 back release

In 1968, Sirhan Sirhan assassinated Robert F Kennedy. After 53-years and  16 attempts, a two-person panel of the…

By Jackie Allen

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