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August 11, 2026

IRS Whistleblower Bden Investigation

America September 23, 2023

IRS Whistleblower Reveals Frustration Over DOJ’s Handling of Hunter Biden Investigation

In a closed-door interview conducted on Capitol Hill on September 12, Michael Batdorf, the third IRS Whistleblower shared his feelings of…

By Jackie Allen

Capitol Hill, Washington, DC, USA

America July 25, 2023

Arkansas Capitol Rioter Sentenced: The Aftermath of a Violent Insurrection

Peter Stager, a 44-year-old Arkansas man, has been handed down a four-year prison sentence following his involvement in the infamous…

By Rais Lilia

first son

America June 27, 2023

First Son Hunter Biden Investigation: IRS Whistleblower tells all

In a stunning revelation federal prosecutor David C. Weiss informed six witnesses that he lacked the authority to charge First…

By Jackie Allen

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates November 19, 2020

HMS Health and Wellness Center owner sentenced to five years in prison for Medicare fraud

Yolanda Hamilton, the physician-owner and operator of HMS Health and Wellness Center, PLLC in Texas, has been sentenced to five…

By Colby McCoy

Purdue Pharma logo

America October 22, 2020

DOJ reaches $8B settlement with OxyContin maker Purdue Pharma for opioid crisis role

The U.S. Department of Justice (DOJ) on Wednesday announced an $8 billion settlement with OxyContin maker Purdue Pharma, widely blamed…

By Dee Dulfo

Scotiabank

Investigates August 20, 2020

Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme

The Bank of Nova Scotia (operating as Scotiabank) agreed to pay a total of $127.4 million to settle the charges…

By Marivic Cabural Summers

uBiome founders face fraud charges

California News March 12, 2019

Covidien to Pay $20M to Settle Charges for Allegedly Violating False Claims Act

Covidien, a medical supply distributor, agreed to pay $20 million to settle charges alleging that it violated the False Claims…

By Catherine Davis

bump stock–bump fire stock–

U.S. News December 19, 2018

Trump Administration Officially Bans Bump Stock Devices

The Trump Administration is prohibiting bump stock devices, which allow semi-automatic weapons to fire like machine guns. In October last…

By Marivic Cabural Summers

bitcoin-blockchain-business-730569

Financial Investigations May 26, 2018

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation

Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight.…

By Peter Moreno

flu shot

America March 8, 2018

Department of Justice Files Federal Lawsuit on Behalf of Former Nursing Assistant Over Flu Shot

The Department of Justice filed a federal lawsuit on behalf of a former nursing assistant who alleges that she was…

By Robin Bull

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