California News March 12, 2019
Covidien to Pay $20M to Settle Charges for Allegedly Violating False Claims Act
Covidien, a medical supply distributor, agreed to pay $20 million to settle charges alleging that it violated the False Claims…
Investigates March 11, 2019
Sweepstakes Scam Operators Settles FTC Charges, Forfeit $30 Million
The Federal Trade Commission (FTC) announced that the operators of a sweepstakes scam agreed to settle the charges against…
Investigates March 6, 2019
BB&T Securities Settles SEC Charges for Allegedly Misleading Investors
BB&T Securities agreed to return over $5.7 million to retail investors and pay a penalty of $500,000 to settle the…
Investigates March 4, 2019
Purdue Pharma Considering Bankruptcy amid Multiple Lawsuits Related to Opioids
Purdue Pharma is considering filing for bankruptcy protection as it faces multitudes of lawsuits alleging that it contributed to the…
Investigates March 3, 2019
FDA Warns CanaRx for Selling Unapproved and Misbranded Drugs
The U.S. Food and Drug Administration (FDA) warned CanaRx, a Canadian company, for selling “unapproved and misbranded” medicines from foreign…
Arizona March 2, 2019
CONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare Scams
Arizona Attorney General Mark Brnovich issued a warning to consumers regarding the surge of sophisticated timeshare scams. In a statement,…
Entertainment February 28, 2019
FTC Slaps Video Social Networking App Musical.ly with $5.7 Million Penalty
Video social networking app TikTok previously known as Musical.ly agreed to pay $5.7 million to settle the charges against it…
Investigates February 27, 2019
Vanguard Healthcare to Pay over $18M to Settle Federal and State Lawsuit
Vanguard Healthcare, owner of skilled nursing facilities, reached a settlement agreement with the U.S. government and the State of Tennessee…
Financial Investigations February 27, 2019
SEC Charges Castleberry Financial for Allegedly Defrauding Investors
The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC. The regulator…
Investigates February 25, 2019
New England Patriots Owner Robert Kraft Charged with Soliciting Prostitution
New England Patriots Owner Robert Kraft and has been officially charged with first degree solicitation of prostitution on Monday. The…
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