Tag: federal investigation

U.S. Treasury Opens Investigation Into Stormy Daniels’ Attorney for Leaking Michael Cohen’s Bank Records

Michael Avenatti, the spotlight-chasing attorney for porn star Stormy Daniels, is on the hot seat for illegally obtaining the bank records of President Trump's...

JAY-Z ordered to appear in Manhattan Federal Court after blowing off 2 SEC hearings

A Manhattan federal court judge has ordered JAY-Z to appear in court on May 8 at 3 p.m. to explain why he failed to...

Former Fort Valley State employee’s lawyer says she’s not a pimp

The lawyer for a former Fort Valley State employee is disputing allegations that she is a madam who pimped out members of a sorority...

Trump’s Lawyer Michael Cohen Faces 30 Years in Prison On Trumped Up Charges

President Donald Trump's longtime personal attorney Michael Cohen is in big trouble. Federal agents executed no-knock search warrants on Cohen's office, home, and a...

Cryptocurrency promoted by DJ Khaled and Floyd Mayweather called fraudulent

The feds are investigating a cryptocurrency firm that duped investors out of $32 million. Centra Tech. Inc., a cryptocurrency that was promoted heavily...

Not Again: Fake Doctor Arrested in Florida; He Advertised Services On Instagram

A Miami man who advertised Botox injections under the handle “master injector" on Instagram.com was arrested for practicing medicine without a license. Samir El Charif,...