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March 23, 2026

health care fraud

Financial Investigations February 5, 2021

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence

The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes in Texas,…

By Marivic Cabural Summers

Bitcoin private key

Financial Investigations February 5, 2021

German Prosecutors Seize $60 Million Worth of Bitcoin, Can’t Access Private Keys

German authorities seized over $60 million worth of Bitcoin (BTC) from a fraudster. However, the Bitcoin fraudster refused to give…

By Rochdi Rais

Robinhood

Business February 5, 2021

Robinhood Markets Lifts Trading Restrictions, GameStop Shoots up 15%

Robinhood Markets Inc, an online financial services company, removed all of its trading restrictions on Friday. Traders can now buy…

By Rochdi Rais

Kamala Harris

Opinion February 5, 2021

Vice President Kamala Harris Breaks Tie On New Stimulus Package

It did not take long after the inauguration of President Joe Biden and Vice President Kamala Harris, and the Democrat…

By Carmine Sabia

uBiome founders face fraud charges

America February 4, 2021

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David Gentile for…

By Marivic Cabural Summers

Trump quits SAG-AFTRA

Entertainment February 4, 2021

Trump Ditches SAG-AFTRA Union Membership, Says, “You Have Done Nothing for Me!”

Former President Donald J. Trump gave up his union membership with the Screen Actors Guild – American Federation of Television…

By Marivic Cabural Summers

America February 4, 2021

Biden Waffles When Urged to Sign $50k Student Debt Cancellation by E.O.

One platform most Democratic Party members ran on, and one many Republicans agree with is the need to take a…

By Jennifer Garcia

Opinion February 4, 2021

Hate Speech from White House Press Secretary: Psaki uses a Gay Slur Against Sen Graham

It appears the double standards and hypocrisy of the Democrats are moving from blatant to overt. White House Press Secretary…

By Jennifer Garcia

Opinion February 4, 2021

Lindsey Graham Threatens To Show ‘Kamala Harris’ Tape’

South Carolina Sen. Lindsey Graham is furious with the impeachment trial for former President Donald Trump that is set to…

By Carmine Sabia

Financial Investigations February 4, 2021

FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of the Digital…

By Marivic Cabural Summers

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