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Monday, January 22, 2018
Adat Shalom Busted for Wage Theft

WAGE THEFT: Owner of Six Care Homes Busted for Paying Caregivers Less than $3...

The California Labor Commissioner’s Office busted the owner of six care homes for wage theft and other labor law violations. Adat Shalom Board & Care...
Johnson Controls

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...

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 to banks to acquire Visa/Mastercard merchant...

California 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 of 400,000 jobs, as reported by The...

Citibank 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 in dealing with student loans at...

Western 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 fraudsters through Western Union. In a...

Georgia-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 defendants, are charged in federal court...

Indictments 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 investigation of Russian interference in the...

De 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 boss. According to the U.S. Attorney's...

NetSpend 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 after a deposit was made. The...

Must Read

Nancy Pelosi Weighs In On President Trump’s Southern Border Wall

On Sunday, House Minority Leader Nancy Pelosi weighed in with her thoughts regarding President Trump's proposed Southern border wall, as reported by The Hill. Pelosi...