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Investigations
Thursday, Oct 27, 2016
Major Bust in Transnational IRS Phone Scam

Major Bust in Transnational IRS Phone Scam

Federal prosecutors charged 61 individuals and entities across the world Thursday in connection to a transnational call center operation that investigators say scammed United States residents out of millions. Read More

Investigations
Wednesday, Oct 26, 2016
Napa Wineries May Finally Get Wine Back Following Arrest

Napa Wineries May Finally Get Wine Back Following Arrest

Three Napa wineries may finally get some of their wine back after James Allen Hall was arrested Friday in Wichita, Kansas. Hall faces charges of fraud and illegally purchasing, selling and distributing alcohol without a license. Read More

Investigations
Tuesday, Oct 18, 2016
Wells Fargo Whistleblower Complaints Ignored: Investigator

Wells Fargo Whistleblower Complaints Ignored: Investigator

A former OSHA whistleblower investigator says in 2010, the government received complaints from two Bay Area Wells Fargo employees. Darrell Whitman claims instead of investigating the complaints, his agency mishandled the cases. Read More

Investigations
Wednesday, Oct 26, 2016
Millennium Owners Have 'Perception' Issue: SF Lawyers

Millennium Owners Have 'Perception' Issue: SF Lawyers

The owners of the Millennium Tower units have suffered no real damage other than bad publicity and are partly responsible for their own troubles, the city of San Francisco alleges in its defense to an owners’ lawsuit. Read More