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March 18, 2026

IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations February 26, 2020

FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

The Federal Trade Commission (FTC) and the New York Attorney General’s Office ended an illegal debt collection scheme, which was…

By Marivic Cabural Summers

America February 25, 2020

Sanders Struggles to Answer for Medicare-for-All

Over the past few weeks of the 2020 presidential election, Democrat candidate Bernie Sanders has made some waves. Not only…

By Gabrielle Seunagal

California News February 25, 2020

Proposed California Legislation to Strengthen State’s False Claims Act

California Attorney General Xavier Becerra and Assembly Member Mark Stone introduced legislation to strengthen protections for consumers under the state’s…

By Marivic Cabural Summers

FTC to send refunds to victims of credit card billing scam

Financial Investigations February 25, 2020

FTC Sending Refunds to Victims of Scammers

The Federal Trade Commission (FTC) announced that it is sending refunds consumers who were victims of a tech support scam…

By Marivic Cabural Summers

America February 25, 2020

Coronavirus outbreak slams US stocks

Share prices around the world, particularly in Japan, took a hit Tuesday amid mounting fears about the economic impact of…

By Catherine Davis

FTC sues Beam Financial

Business February 24, 2020

Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC

The Federal Trade Commission (FTC) announced that three rent-to-own operators agreed to settle the lawsuits alleging that the companies violated…

By Marivic Cabural Summers

Wells Fargo

Financial Investigations February 24, 2020

Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy

Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million to settle a complaint alleging that it misled investors…

By Marivic Cabural Summers

America February 24, 2020

GUILTY: Harvey Weinstein loses trial in historic #MeToo moment case

Harvey Weinstein was convicted Monday of rape and sexual assault against two women and was led off to prison in…

By Catherine Davis

America February 24, 2020

Trump: Sanders Will Win Nomination Unless Democrats “Cheat Him Out of It”

In the wake of Bernie Sanders’ wins in the New Hampshire primary and Nevada caucus, the 2020 Democrat is at…

By Gabrielle Seunagal

America February 23, 2020

Most Americans Believe Trump Will Win Second Term

The 2020 presidential election continues to produce quite interesting results. Thus far, Democrat candidates are campaigning like never before as…

By Gabrielle Seunagal

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