- Home
- Financial Investigations
Johnson Controls to Pay $341K Settlement over False Training Certificates
Johnson Controls, a global industrial and technology company, agreed to pay $341,000 to settle an investigation involving forged training certifications. According to the New York Attorney General’s office, Johnson Controls’…
By – Marivic Cabural SummersLatest news
Jeremy Johnson case sets bank fraud precedent in negative option billing schemes
Jeremy Johnson, creator of iWorks, is currently serving more than 11 years in prison for providing false information…
By USA HeraldCalifornia Employment To Decrease Due To Minimum Wage Upsurge
A study released by the Employment Policies Institute (EPI) affirms that Calfornia’s $15 minimum wage will engender the loss…
By Gabrielle SeunagalCitibank Forced to Pay 6.5 Million in Fines for Illegal Student Loan Practices
An investigation by the Consumer Financial Protection Bureau (CFPB) has uncovered the company wide use of illegal practises…
By Bay Area EnergyWestern Union to Issue Refunds to Scammed Consumers
Between January 1, 2004 and January 19, 2017, consumers were scammed into sending more than $500 million to…
By Robin BullGeorgia-based Business Charged with Taking More Than $3 Mill from Consumers
Georgia-based company Global Processing Solutions, LLC (formerly known as Global Processing Solutions, Inc.,) along with more ten other…
By Robin BullIndictments for Financial Crimes – Trump Administration Warms Up
The federal grand jury used by Special Counsel Robert Mueller handed down its first indictments related to the…
By USA HeraldDe Blasio-linked hedge fund bribery trial begins
Federal prosecutors called their star witness in a bribery case against a one-time New York City prison union…
By Zev AbrahamsNetSpend Issues Refund to Some Consumers as Part of Settlement of FTC Claims
NetSpend agreed to refund $53 million in refunds to consumers who were denied access to their NetSpend cards…
By Robin BullHedge fund manager attempting takeover at ADP
A Wall Street hedge fund manager has started a fight with ADP management for control of the paycheck…
By Zev AbrahamsDo cryptocurrency hedge funds even hedge?
Cryptocurrency might be the only thing more confusing than hedge funds. So cryptocurrency hedge funds could make your…
By Zev AbrahamsPopular News
Taylor Frankie Paul Video Exposes Uncomfortable Truth About Female-Perpetrated Domestic Violence
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
