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March 26, 2026

CVS PBM $95M fine medicare overbilling

USA Herald

CVS Caremark Hit With $95M Fine Over Medicare Drug Overbilling

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Ofer Gabbay Accountant $1.3B Tax Scheme

USA Herald

Accountant Ofer Gabbay Pleads Guilty in $1.3B Tax Shelter Fraud

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Takanock LLC

USA Herald

Takanock Lands $500M to Power Data Center Growth

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Bain Capital 11North Oklahoma City Retail Buy

USA Herald

Bain Capital, 11North Close $212M Retail Deal

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Oxley $408M SPAC

USA Herald

Oxley $408M SPAC Deal Fuels 2025 IPO Boom

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Miami lobbyist $1.7M Fine tax evasion

New York News June 25, 2025

Miami Lobbyist Fined $1.7M for Tax Evasion in High-Stakes Scheme to Deceive IRS

A once-influential Miami lobbyist is now facing federal prison after orchestrating a years-long tax evasion scheme that included fake property…

By Rihem Akkouche

Hanford Contractor $6.5M Settlement

New York News June 25, 2025

Hanford Contractor to Pay $6.5M Settlement in Fraud Case Over Inflated Labor Hours

A contractor responsible for managing a tank farm holding millions of gallons of radioactive waste at the Hanford nuclear site…

By Rihem Akkouche

Digital Asset $135M VC Funding

New York News June 25, 2025

Digital Asset Secures $135M in Strategic VC Funding to Supercharge Canton Network Growth

In a bold bet on blockchain’s role in reshaping global finance, Digital Asset has locked in $135 million in strategic…

By Rihem Akkouche

Xero to acquire Melio

New York News June 25, 2025

Xero to Acquire Melio in $3 Billion Deal

In a high-stakes play to accelerate its North American expansion, New Zealand-based Xero Ltd. has inked a blockbuster agreement to…

By Rihem Akkouche

America June 25, 2025
Italian Authorities Arrest 11 in €520M Mafia-Linked VAT Fraud Scheme

Italian police have arrested 11 individuals suspected of playing key roles in a massive €520 million ($604 million) value-added tax (VAT) fraud scheme allegedly supported…

By – Rochdi Rais
America June 25, 2025
Winston & Strawn Welcomes Back Restructuring Partner Jonathan Levine in New York

Jonathan Levine has rejoined Winston & Strawn LLP as a partner in its New York transactions department, marking a return to the firm where he…

By – Rochdi Rais
America June 25, 2025
Perkins Coie LLP Brings On Estate Planning Partner Sarah Bowman in Seattle

Perkins Coie LLP has expanded its estate planning and private client services capabilities by bringing on Sarah Bowman as a partner in its Seattle office.…

By – Rochdi Rais
America June 25, 2025
Cardone Brothers Face Legal Storm: Appeals Court Revives Major Class Action Against Grant While Gary Battles Separate Investment Allegations

Core Insights Legal Victory: Ninth Circuit Court of Appeals unanimously reversed lower court dismissal, allowing class action lawsuit to proceed against Grant Cardone and his…

By – Samuel Lopez
America June 25, 2025
Edward “Big Balls” Coristine Resigns From Elon Musk’s DOGE Team After a Controversial Rise to Prominence, Leaving Questions About the Project’s Future.

Core Insights 1: Edward “Big Balls” Coristine, 19-year-old coding prodigy and early DOGE hire, has resigned from his federal position after just weeks of full-time employment…

By – Samuel Lopez
America June 24, 2025
Blueface and Chrisean Rock’s Tumultuous Reunion Sparks Legal Concerns Over Domestic Violence and Child Welfare

Spotlight Highlights Relationship Under Scrutiny: Blueface, currently incarcerated, publicly pressures Chrisean Rock to quit working and stay home, reigniting their highly publicized, volatile relationship. Toxicity…

By – Samuel Lopez
New York News September 26, 2025

GAO $306M Deal Deniel: Army Contract Protest Shut Down

The U.S. Government Accountability Office (GAO) has delivered a decisive blow to Amentum Parsons Logistics Services LLC, refusing to reopen the door on its protest over a $306.8 million Army…

By – Rihem Akkouche
Latest news
New York News September 26, 2025
GTCR to Acquire Dentalcorp in $2.4 Billion Take-Private Deal

In a blockbuster move reshaping Canada’s healthcare landscape, GTCR to acquire Dentalcorp in an all-cash transaction that values…

By Rihem Akkouche
New York News September 26, 2025
Trump Signs Off on TikTok Deal, Handing Majority Control to U.S. Investors

President Donald Trump on Thursday signed an executive order approving a landmark divestiture of TikTok’s U.S. operations, transferring…

By Rihem Akkouche
New York News September 26, 2025
Prosus NV to Acquire La Centrale in $1.28B Deal

Prosus NV has fired the starting gun on a €1.1 billion ($1.28 billion) takeover of La Centrale, France’s…

By Rihem Akkouche
New York News September 25, 2025
D4vd Friends Claim Celeste Rivas Was Believed to Be 19 Amid Ongoing Investigation

The case of Celeste Rivas, the 14-year-old whose body was discovered in the trunk of singer D4vd’s Tesla,…

By Jackie Allen
New York News September 25, 2025
Black Hole Collision Confirms Predictions by Einstein and Hawking

A newly observed black hole collision has provided scientists with the clearest view yet of one of the…

By Jackie Allen
New York News September 25, 2025
Comey Family Conflict of Interest Questions Mount as Son-in-Law Remains at DOJ

Case Intel James Comey’s son-in-law, Troy Edwards, is still serving as a federal prosecutor despite glaring conflicts. Edwards…

By Samuel Lopez
New York News September 25, 2025
Judge Signs Off on Avon Chapter 11 Plan, Paving Way for Talc Trust

A Delaware bankruptcy judge has officially confirmed the Avon Chapter 11 plan, solidifying a path forward for the…

By Rihem Akkouche
New York News September 25, 2025
First Merchants and First Savings Merger Strikes $241M All-Stock Deal

Dentons-advised First Merchants Corp. and First Savings Financial Group Inc., represented by Luse Gorman PC, announced Thursday a…

By Rihem Akkouche
New York News September 25, 2025
Frost Bank $30M Fraud Suit Pushes Clash Over Arbitration

A $30 million fraud and racketeering lawsuit accusing Frost Bank, a Texas wealth manager, and a prominent family…

By Rihem Akkouche
New York News September 25, 2025
Tickmaster LA Kingston Lawsuit Alleges Sabotage of Folk Icons’ Concerts

A California federal lawsuit has set the stage for a dramatic showdown, as Trident Concert Productions LLC accuses…

By Rihem Akkouche

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