Tag: federal investigation
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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...
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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...
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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...
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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...
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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...
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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,...