- Home
- Financial Investigations
Miami Man and $10 Million Health Care Fraud Scheme
Miami Health Care Fraud Scheme Vladimir Prado receives an eight year prison sentence for his role in a $10 million health care fraud scheme. The conspiracy includes a now-defunct home…
By – Peter MorenoLatest news
Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges
Financial Advisers and Money Laundering Li Lin Hsu, 40, a financial adviser for Ameriprise Financial, finds herself in…
By Peter MorenoGetting Rich Quick from Negative-Option Sales
Marketing and Negative-Option Sales “The FTC uses the phrase “negative option marketing” broadly to refer to a category…
By Peter MorenoAnother Centra Tech Co-Founder Charged in Fraudulent ICO Scheme
Centra Tech and Fraudulent ICO Scheme The Securities and Exchange Commission publicizes additional fraud charges stemming from Centra…
By Peter MorenoTelomerase Activation Sciences and Deceptive Advertising
The Status Quo and Deceptive Advertising The Federal Trade Commission approves a settlement with Telomerase Activation Sciences, Inc.,…
By Peter MorenoEnergy Storage Company Engages in Fraudulent Revenue Recognition
Fraudulent Revenue Recognition Just when Enron Corporation is a fading memory, a California-based energy storage and power delivery…
By Peter MorenoWells Fargo to Pay $1 Billion to Settle Auto Loans and Mortgage Abuses
Wells Fargo agreed to pay $1 billion in penalty to settle its regulatory violations related to its auto…
By Marivic Cabural SummersRegistered Broker-Dealer Settles Charges for Securities Related Violations
Rogue Broker-Dealer Electronic Transaction Clearing (ETC), a registered broker-dealer headquartered in Los Angeles, California, agrees to settle various…
By Peter MorenoFraudulent Online Cryptocurrency Chain Referral Scheme Squashed
Cryptocurrency Chain The Federal Trade Commission (FTC) files a complaint in federal court, halting the activities of fours…
By Peter MorenoPhony Debt Relief Scammers Pay $35 Million in Consumer Redress
Phony Debt Relief Operation Three mastermind scam artists, Jeremy Marcus, Craig Smith, and Yisbet Segrea ran an extensive…
By Peter MorenoNew York Attorney General Investigating Cryptocurrency Exchanges
The New York Attorney General’s Office opened an investigation into 13 cryptocurrency exchanges. On Tuesday, AG’s office launched…
By Marivic Cabural SummersPopular News
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Oil, War, and the Insurance Shockwave Already Hitting America
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
