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Investigative Reports
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Top 10 Coronavirus Conspiracy Theories
It’s hard to remember a time before COVID-19, or coronavirus as it’s more commonly known, rocked our world. Hopefully, we will be able to get […]
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Tax Lien Agents Inc. Tax Scam of the 2000s
Perhaps the biggest tax scam of the 2000s reached its conclusion when the Supreme Court of South Carolina rendered a verdict against Ned B. Majors […]
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SEC and FTC Warn: Look Out for These Coronavirus-Related Investment Scams
Authorities are warning the public about an increase in coronavirus-related investment scams as world concerns grow over the long-term effects of the virus. In particular, […]
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Landlord Ordered to Repay $63 million to Investors Due to Suspicion of Massive Fraud
In May 2019, United States Attorney James P. Kennedy, Jr. announced an indictment against Robert Morgan for conspiracy to commit wire, bank, and insurance fraud. […]