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Investigates August 16, 2020

FBI team arrives in Beirut to support investigation into explosion

FBI investigators are due to arrive in Beirut this weekend to assist in an ongoing investigation into a massive explosion that has left thousands injured and 180 dead. According to…

By – Colby McCoy
Latest news
Investigates August 16, 2020
Pentagon investigates unidentified aerial phenomena (UAP)

On Aug. 14, the Pentagon announced a new task force dedicated to investigating reports of unidentified flying objects…

By Jackie Allen
Investigates August 16, 2020
DOJ finds Yale discriminating against Asians, Whites in undergraduate admissions

The U.S. Department of Justice (DOJ) found that Yale University has been discriminating against Asian and White American…

By Marivic Cabural Summers
Investigates August 15, 2020
SEC charges Boon.Tech, CEO Rajesh Pavithran over fraudulent ICO

The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business as Boon.Tech and its CEO Rajesh…

By Marivic Cabural Summers
Investigates August 15, 2020
Nestle sued for polluting French river, tons of fish found dead

Nestle has been sued by the head of a French fishing federation after finding thousands of dead fish…

By Colby McCoy
Investigates August 15, 2020
Gene Levoff denied motion to dismiss, will face insider trading charges

The U.S. District Court for New Jersey shot down Gene Levoff’s motion to dismiss his indictment on Wednesday.…

By Jackie Allen
Investigates August 13, 2020
U.S. authorities seize cryptocurrency accounts of Al-Qaeda, Al-Qassam Brigades, ISIS

U.S. authorities disrupted the online fundraising campaigns and seized the cryptocurrency accounts of terrorist organizations Al-Qaeda, Al-Qassam Brigades,…

By Marivic Cabural Summers
Investigates August 13, 2020
Direct Lending Investments Founder Brendan Ross arrested on fraud charges

The Federal Bureau of Investigation (FBI) arrested Brandan Ross, the Founder and former CEO of Direct Lending Investments,…

By Marivic Cabural Summers
Investigates August 13, 2020
Hillandale Farms sued for price gouging during COVID-19 pandemic

Hillandale Farms, one of the largest producers and distributors of eggs in the country, is accused of price…

By Marivic Cabural Summers
Investigates August 12, 2020
DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

The U.S. Department of Justice (DOJ) remains committed to preventing entities or individuals who are taking advantage of…

By Marivic Cabural Summers
Investigates August 11, 2020
Interactive Brokers to pay $38M to settle with U.S. regulators

Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38 million in penalties to settle the…

By Marivic Cabural Summers

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