America August 4, 2025
CNBC Pundit Gets 5-Year Prison Term in $2.7M Investor Fraud Suit
A California federal judge on Monday sentenced former CNBC pundit James Arthur McDonald Jr. to five years in prison after…
America August 4, 2025
A California federal judge on Monday sentenced former CNBC pundit James Arthur McDonald Jr. to five years in prison after…
By Rihem Akkouche
America July 15, 2025
In a pivotal moment for a sprawling antitrust litigation, counsel for two classes of PVC pipe purchasers urged an Illinois…
By Rihem Akkouche
America July 15, 2025
A Washington-based defense contractor has agreed to pay $3.3 million to settle allegations it rigged bids and inflated prices on…
By Rihem Akkouche
America July 9, 2025
A man who falsely sold Chinese-made body armor as U.S.-certified and domestically produced equipment to American law enforcement has been…
By Rihem Akkouche
America June 21, 2025
Vital Insights from the Case Web of Violence Exposed:A sweeping law enforcement investigation has led to 19 indictments in a…
By Samuel Lopez
America June 13, 2025
In a dramatic twist fit for a courtroom thriller, the U.S. Department of Justice informed a federal judge Friday that…
By Rihem Akkouche
America June 10, 2025
Core Insights Breakthrough in Case: Federal agents have identified and are actively pursuing Elpidio Reyna, accused of assaulting a federal…
By Samuel Lopez
America June 9, 2025
A floating palace, frozen by sanctions, may soon find a new owner. A New York federal judge has ruled that…
By Rihem Akkouche
America June 4, 2025
An Ohio-based nursing home chain has agreed to pay $3.61 million to settle a False Claims Act lawsuit that accused…
By Rihem Akkouche
America June 3, 2025
In a case that ripped the mask off a colossal healthcare fraud scheme, an Arizona man was convicted Tuesday by…
By Rihem Akkouche