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FBI Identifies Wanted Suspect in LA Federal Assault Case as Trump, DOJ Warn Violent Demonstrators: “You Can Run, You Can’t Hide”

Samuel Lopez -

June 10, 2025

Russian Oligarch $230M Superyacht sale

America

Judge Clears Path for U.S. Sale of Russian Oligarch’s $230M Superyacht

Rihem Akkouche -

June 9, 2025

nursing homes fca $3.6m settlement

America

Nursing Homes Settle FCA Claims for $3.6M Over Alleged “Nonexistent” Care

Rihem Akkouche -

June 4, 2025

Arizona Man $1.4B Medicare Fraud

America

Arizona Man Guilty in $1.4B Medicare Scam Using Telehealth Platform

Rihem Akkouche -

June 3, 2025

And More

DOJ’s New Whistleblower Program Targets Silicon Valley’s H-1B Visa Practices, Raising Stakes for Tech Titans

Samuel Lopez -

May 23, 2025

Mubadala $215M Real Estate Lender investment

America

Ex-Nightingale CEO Gets Over 7 Years for $63M Real Estate Fraud Scheme

Rochdi Rais -

May 20, 2025

America

DOJ Press Release on Delaware Man’s Sex Trafficking Conviction Offers a Stark Warning for Diddy as Cassie Testifies in Bombshell Trial

Samuel Lopez -

May 14, 2025

America

World’s Coolest Dictator Teams Up With Trump to Clean House In Deal to Build Global Prison for Exported Criminals

Samuel Lopez -

April 15, 2025

Intelligent Waves $2M settlement

America

Intelligent Waves Reaches $2M Settlement in False Claims Act Case

Rihem Akkouche -

April 4, 2025

SunSetter $9M Defective Awning Covers fine

America

SunSetter Faces $9M Fine Over Defective Awning Covers

Rihem Akkouche -

April 3, 2025

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