SEC Charges Georgia Investment Firm and Owner in $140 Million Ponzi Scheme Louis J. Lefkowitz State Office Building 80 Centre Street

SEC Charges Georgia Investment Firm and Owner in $140 Million Ponzi Scheme

admin July 22, 2025

WASHINGTON, D.C. — The Securities and Exchange Commission (SEC) has initiated legal action against First Liberty Building...

Former U.S. Energy Official Pays $59,000 to Settle Conflict-of-Interest Allegations

admin July 20, 2025

WASHINGTON, D.C. — A former high-ranking official at the U.S. Department of Energy (DOE) has consented to...

Massachusetts AG Secures $1 Million Settlement with Millville Transit Provider Over Medicaid Fraud green and white typewriter on brown wooden table

green and white typewriter on brown wooden table

Massachusetts AG Secures $1 Million Settlement with Millville Transit Provider Over Medicaid Fraud

admin July 20, 2025

BOSTON, MA — Massachusetts Attorney General Andrea Joy Campbell has revealed a settlement of $1.045 million with...

Eight Members of ‘Young Mob’ Gang Indicted in Memphis on Racketeering, Murder, and Drug Charges the seal of the department of justice on a wall

Eight Members of ‘Young Mob’ Gang Indicted in Memphis on Racketeering, Murder, and Drug Charges

admin July 20, 2025

Memphis, TN — Federal authorities have charged eight suspected members of the violent street gang “Young Mob”...

Maryland Man Gets 14 Years for Snapchat Exploitation of Minor Justice, 50 Fleet Street, London

Maryland Man Gets 14 Years for Snapchat Exploitation of Minor

admin June 19, 2025

Washington, D.C. – A 40-year-old Rockville, Maryland man, Jason Hanif Rehman, was sentenced today to 14 years...

Attorney General Letitia James Sues Queens Gym for Deceptive Membership Practices woman in black tank top sitting on brown wooden bench

Attorney General Letitia James Sues Queens Gym for Deceptive Membership Practices

admin June 15, 2025

New York, NY —- New York Attorney General Letitia James has filed a lawsuit against a popular...

Attorney General Bonta Leads National Charge Urging Meta to Crack Down on Investment Scam Ads a white and blue square with a blue and white facebook logo

Attorney General Bonta Leads National Charge Urging Meta to Crack Down on Investment Scam Ads

admin June 14, 2025

Oakland, CA — California Attorney General Rob Bonta is demanding immediate action from Meta — the tech...

Nation in Mourning After Assassination of Minnesota Lawmaker; Connecticut AG Issues Heartfelt Statement

admin June 14, 2025

Hartford, CT — The political world is reeling after the shocking assassination of Minnesota State Representative Melissa...

Florida Charter Captain Sentenced for Poisoning and Shooting Dolphins dolphin, nature, sea, splash, reflection, fin, atlantic

Florida Charter Captain Sentenced for Poisoning and Shooting Dolphins

admin June 12, 2025

Panama City, Fla. — A charter and commercial fishing captain from Panama City has been sentenced to...

IRS Nears Deal to Share Taxpayer Data with Immigration Officials in Unprecedented Move U.S. Customs and Border Protection Building

IRS Nears Deal to Share Taxpayer Data with Immigration Officials in Unprecedented Move

admin March 25, 2025

Trump administration seeks access to confidential tax records to aid mass deportation efforts, sparking backlash

Investigations

SEC Charges Georgia Investment Firm and Owner in $140 Million Ponzi Scheme

Former U.S. Energy Official Pays $59,000 to Settle Conflict-of-Interest Allegations

Massachusetts AG Secures $1 Million Settlement with Millville Transit Provider Over Medicaid Fraud

Eight Members of ‘Young Mob’ Gang Indicted in Memphis on Racketeering, Murder, and Drug Charges

Maryland Man Gets 14 Years for Snapchat Exploitation of Minor

Attorney General Letitia James Sues Queens Gym for Deceptive Membership Practices

Attorney General Bonta Leads National Charge Urging Meta to Crack Down on Investment Scam Ads

Nation in Mourning After Assassination of Minnesota Lawmaker; Connecticut AG Issues Heartfelt Statement

Florida Charter Captain Sentenced for Poisoning and Shooting Dolphins

IRS Nears Deal to Share Taxpayer Data with Immigration Officials in Unprecedented Move

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