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Legal Industry

arrested
Investigates

Pennsylvania Authorities Crackdown Major Trafficker of Opioid Oxycodone

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

DOJ sues two computer programmers for operating illegal streaming services

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SEC Order unregistered ICO
Business

SEC charges digital asset company and its founder with fraudulent ICO

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GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election
Investigates

Former House Rep. Collins pleads guilty, settles insider trading charges

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Dentist On Hoverboard While Operating Faces 43 Charges
America

Dentist On Hoverboard While Operating Faces 43 Charges

Jessica E. Williams -
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Business

SEC sues Iconix Brand Group, its former top execs for committing fraud

Catherine Davis -
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An Expose on Corrupt Missouri Ex-Judge Kevin Crane
Legal Industry

An Expose on Corrupt Missouri Ex-Judge Kevin Crane

Gabrielle Seunagal -
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uBiome founders face fraud charges
California News

GOP Rep. Hunter pleads guilty to misusing campaign funds       

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Financial Investigations

SEC revokes registration of investment adviser engaged in $60 million securities fraud

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Amazon sues Pentagon over decision awarding $10B cloud contract to Microsoft
Business

Amazon sues Pentagon over decision awarding $10B cloud contract to Microsoft

Marivic Cabural Summers -
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