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March 4, 2026

America September 15, 2023

Ukrainian Prosecutor Presents Evidence of Biden Family Bribery Scheme

Ukrainian Prosecutor Viktor Shokin has come forward with compelling evidence that suggests Joe Biden when he was Vice President, took…

By Jackie Allen

America August 13, 2023

The Biden Family’s $20 Million Question: Foreign Payouts and Presidential Connections

A cascade of information is being made public that President Joe Biden, 80, and his family have received foreign payouts.…

By Jackie Allen

America July 31, 2023

Devon Archer in the Hunter Biden scandals Investigation:  Possible intimidation from DOJ letter

Manhattan federal prosecutors have filed a letter seeking to enforce Devon Archer’s punishment in a fraud case unrelated to the…

By Jackie Allen

America July 11, 2023

Biden Corruption Whistleblower Gal Luft, Faces Charges of Arms Trafficking 

Professor Gal Luft, a dual citizen of the United States and Israel, finds himself at the center of a legal…

By Jackie Allen

Credit Suisse

Financial Investigations October 21, 2021

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to settle fraud charges in connection with the financing…

By Marivic Cabural Summers

Fiat Chrysler Automobiles

Business January 27, 2021

Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation

Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department of Justice (DOJ) to settle a long-running criminal…

By Marivic Cabural Summers

Financial Investigations November 17, 2020

Joe Ashton, Ex-GM board member and UAW leader sentenced to prison

Joe Ashton, a former board member of General Motors Company (NYSE: GM) and retired leader of the United Auto Workers…

By Marivic Cabural Summers

International August 4, 2020

Former monarch Juan Carlos to leave Spain, facing corruption charges

Spain’s former monarch, Juan Carlos, has announced his intentions to leave Spain following an investigation under charges of corruption. Newspaper…

By Colby McCoy

High Profile Court Cases July 26, 2020

Ohio Speaker Larry Householder charged in $60M bribery scheme

Larry Householder, Speaker of the Ohio House was arrested in bribery charges last Tuesday. Householder, along with four others are…

By Jackie Allen

America December 7, 2018

New Allegations Emerge Against the Clinton Foundation

Recent media coverage affirms that the Clinton Foundation is now facing new allegations of wrongdoing. A Closer Look at Allegations…

By Gabrielle Seunagal

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