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March 6, 2026

CNBC Pundit $2.7M Investor Fraud suit

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…

By Rihem Akkouche

PVC $6M Antitrust Deal

America July 15, 2025

PVC Pipe Buyers Seek Court Nod for $6M OPIS Antitrust Deal

In a pivotal moment for a sprawling antitrust litigation, counsel for two classes of PVC pipe purchasers urged an Illinois…

By Rihem Akkouche

berg companies $3.3m settlement

America July 15, 2025

Berg Companies to Pay $3.3M in Settlement Over Defense Contract Fraud

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

Fake US-Made Armor lawsuit

America July 9, 2025

Ohio Man Sentenced in Fake US-Made Armor Scam

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

Mexican Mafia’s Deadly Grip: Inside the Foiled Plot to Kill L.A. Rapper Swifty Blue and the Law Enforcement Breakthrough that Shook Southern California

Vital Insights from the Case Web of Violence Exposed:A sweeping law enforcement investigation has led to 19 indictments in a…

By Samuel Lopez

Feds Mahmoud Khalil Release

America June 13, 2025

DOJ Defies Judge’s Order in Feds Mahmoud Khalil Release Battle

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

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

Core Insights Breakthrough in Case: Federal agents have identified and are actively pursuing Elpidio Reyna, accused of assaulting a federal…

By Samuel Lopez

Russian Oligarch $230M Superyacht sale

America June 9, 2025

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

A floating palace, frozen by sanctions, may soon find a new owner. A New York federal judge has ruled that…

By Rihem Akkouche

nursing homes fca $3.6m settlement

America June 4, 2025

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

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

Arizona Man $1.4B Medicare Fraud

America June 3, 2025

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

In a case that ripped the mask off a colossal healthcare fraud scheme, an Arizona man was convicted Tuesday by…

By Rihem Akkouche

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