Regulatory Actions March 8, 2021
FTC Sending Additional Refunds to Victims of J.K. Publications Credit Card Billing Scam
The Federal Trade Commission (FTC) is issuing additional refunds to the victims of a credit card billing scam, which was…
Investigates March 7, 2021
Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud
John McAfee, the antivirus software pioneer, is facing a criminal complaint in connection with two schemes related to the fraudulent…
Business March 6, 2021
SEC Sues AT&T over Selective Disclosure of Material Information to Wall Street Analysts
The Securities and Exchange Commission (SEC) filed a lawsuit against AT&T Inc. (NYSE: T) and three of its executives for…
Investigates March 5, 2021
Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam
Sohrab “Sam” Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for his role…
Financial Investigations March 5, 2021
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against…
Financial Investigations March 4, 2021
FTC Shuts Down A Massive Charity Telefunding Scam Operation
The Federal Trade Commission (FTC) together with 38 states and the District of Columbia (D.C.) shut down Associated Community Services…
Investigates March 4, 2021
Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare Fraud
Mashiyat Rashid, the CEO of Tri-County Wellness Group of pain clinics and medical providers in Michigan and Ohio, will spend…
California News February 6, 2021
Supreme Court Rules California Violates Religious Rights for Banning Indoor Worship Services Amid Pandemic
A divided Supreme Court ruled against California in a case challenging the state’s ban on in-person, indoor worship services during…
Financial Investigations February 5, 2021
Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence
The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes in Texas,…
America February 4, 2021
Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David Gentile for…
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