New York News July 28, 2020
New York Attorney General stops Impact Medical from selling PPE
New York Attorney General Letitia James stopped Impact Medical & Surgical Solutions and its owner from selling nonexistent personal protective…
Investigates July 27, 2020
Six former NFL players indicted on health care fraud and wire fraud charges
The U.S. Department of Justice (DOJ) announced that six former National Football League (NFL) players have been charged in a…
Business July 26, 2020
Indivior settles FTC complaint that it blocked generic competition to Suboxone
Indivior Inc (previously known as Reckitt Benckiser Pharmaceuticals) agreed to settle a lawsuit filed by the Federal Trade Commission (FTC),…
Financial Investigations July 26, 2020
DOJ charges Trustify co-founder Daniel Boice for defrauding investors
Trustify Co-founder and CEO Daniel Boice is facing criminal charges filed by the Fraud Section of the U.S. Department of…
California News July 24, 2020
California boosts supply of PPE for essential workers
California Gov. Gavin Newsom announced that his administration is “taking aggressive actions” to boost the state’s supply of life-saving personal…
Financial Investigations July 22, 2020
FTC wins case against operators of student debt relief scam
The Federal Trade Commission (FTC) obtained a favorable court ruling in its case against multiple student debt relief scam operators.…
Financial Investigations July 22, 2020
UBS to pay $10 million to settle SEC allegations of bond flipping
UBS Financial Services Inc. agreed to pay more than $10 million to settle charges filed by the Securities and Exchange…
Investigates July 20, 2020
SEC sues IIG co-founder David Hu for role in $60 million Ponzi-like scheme
David Hu, the co-founder and chief investment officer of International Investment Group LLC (IIG) is facing fraud charges in connection…
Pennsylvania July 16, 2020
Gov. Wolf signs two new bills into law, strengthening police accountability
Pennsylvania Gov. Tom Wolf signed a pair of bills into law to strengthen police accountability and training as well as…
Business July 16, 2020
SEC sues Thunderbird Power for allegedly defrauding investors
The Securities and Exchange Commission (SEC) filed a lawsuit against Thunderbird Power and three individuals associated with the company for…
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