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Wednesday, May 22, 2019

Alon Ossip is involved in two legal battles

Alon Ossip is by all accounts a successful businessman. Ossip is the founder and CEO of several successful enterprises in Canada and the United...
Trump Calls FBI Raid on Cohen Disgraceful

Trump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch Hunt”

President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding the home, hotel room, and office of his longtime personal lawyer Michael...

Florida Man Rips-Off Local Investor In Bogus Investment Scheme

Trash Collector to Financial Adviser Timothy Herman of Lake Mary, Florida, finds himself the subject of a federal grand jury indictment. Herman is a self-purported...

Healthcare Executives And Fraud Charges

Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud charges against three former Constellation Healthcare Technologies executives. The complaint charges former Constellation...

Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud

Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring, Maryland, pleaded guilty to health care fraud on Wednesday in the U.S. District...

Thirteen Private Fund Advisers Penalized by SEC for Recurring Filing Failures

Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces settlements with more than a dozen registered investment advisers. The news comes amidst...

FTC Funeral Homes Undercover Inspections Reveal Failures to Disclose Pricing Information

Funeral Homes Failures to Disclose Pricing Information Federal Trade Commission investigators, working undercover in 11 states, uncover failures to disclose pricing information within numerous funeral...

FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme

Deceptive Marketers and Expansive Fraud Scheme Deceptive marketers for a work-at-home and business coaching scheme swindle consumers out of millions of dollars. One of the...

Medical Doctor Enters Guilty Plea For Medicare Fraud And Illegal Distribution of Opioids

Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62, has pleaded guilty to two felony charges. The first charge is for illegally...

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...

Must Read

Dark Times May Await Biden, According to Fox News Anchor

Since his inception into the 2020 presidential election, Joe Biden has dominated. At this time, the former vice president is pulling in with 35%...