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Alan Hansen 7th person to plead guilty in $2.5B DC Solar Ponzi scheme
On Thursday U.S. Attorney McGregor W. Scott announced the guilty plea of Alan Hansen, 49, of Vacaville, California. Hansen is the seventh person to plead guilty for his participation in…
By – Jackie AllenLatest news
FTC says Yellowstone Capital deceived, overcharged small businesses
The Federal Trade Commission (FTC) sued Yellowstone Capital LLC and Fundry LLC for allegedly deceiving and overcharging small…
By Marivic Cabural SummersDean Alford still faces criminal charges, civil suits
After decades of public service, legal woes continue to mount for former Georgia state legislature and former member…
By Jackie AllenMalware author pleads guilty for role in Infraud cybercriminal organization
A malware author pleaded guilty for his involvement in Infraud, a transnational cybercriminal organization that victimized millions of…
By Marivic Cabural SummersBausch Health, formerly Valeant, to pay $45 million to settle SEC charges
Bausch Health formerly Valeant Pharmaceuticals agreed to pay a penalty of $45 million to settle a complaint filed…
By Marivic Cabural SummersSEC charges former Georgia state legislator Dean Alford in Ponzi scheme
The Securities and Exchange Commission (SEC) filed a complaint against Clarence Dean Alford, a former legislator and a…
By Marivic Cabural SummersApple co-founder sues YouTube over cryptocurrency scams
YouTube faces lawsuits as complaints pile up over billions lost in video giveaway cryptocurrency scams. Prosecutors argue the…
By Holden HarrisDOJ 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.…
By Marivic Cabural SummersFTC 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…
By Marivic Cabural SummersUBS 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…
By Marivic Cabural SummersSEC 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…
By Marivic Cabural SummersPopular News
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