Prison Sentencing for $100 Million Compounding Pharmacy Fraud Scheme Grows
Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., the owner of a New Port Richey,Florida pharmacy receives a fifteen year prison sentence and pays $54 million in…
By – Peter MorenoLatest news
Paint Companies Mislead Consumers through Bogus Emission and VOC-Free Claims
Sham VOC-Free Claims Four paint companies — Benjamin Moore & Co., Inc., ICP Construction Inc., YOLO Colorhouse, LLC,…
By Peter Moreno$20 Million Investment Fraud Turned Personal Slush Fund
Massive Investment Fraud Leveraging fraudulent correspondence, Trell and Vinson initiate their investment fraud by setting up corporate bank…
By Peter MorenoLending Club Charged by FTC for Deceiving Consumers with “No Hidden Fees”
Promises “No Hidden Fees” but Charges Fees Anyway The Federal Trade Commission charges the Lending Club with falsely promising…
By Peter MorenoInternational Money Laundering Conspiracy Lands U.S.-Nigerian Dual Citizen in Federal Court
Nigerian Money Laundering Conspiracy Emeka Ndukwu, of Upper Marlboro, Maryland, pleads guilty to conspiring to launder the proceeds…
By Peter MorenoPresident Trump Speaks Out Regarding Longtime Personal Attorney Michael Cohen
Earlier today, President Trump provided some insight into his relationship with his attorney during a Fox and Friends…
By Gabrielle SeunagalFTC 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…
By Peter MorenoBiotech Securities Fraud at PixarBio Corporation
Biotech Securities Fraud Frank Reynolds, the chief executive officer of PixarBio Corp., a Boston-based biotech company, and two…
By Peter MorenoAltaba Pays $35 Million For Failing to Disclose Massive Cybersecurity Breach
Massive Cybersecurity Breach The Securities and Exchange Commission announces Altaba’s failure to disclose a massive cybersecurity breach, dating…
By Peter MorenoMedicaid Program Fraud Lands Woman in Federal Prison
Medicaid Program Fraud Runs Rampant Ronnette Brown receives a four year federal prison sentence for Medicaid program fraud.…
By Peter MorenoMiami 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…
By Peter MorenoPopular 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
Artificial Intelligence And The Great Divergence – Could America’s A.I. Dominance Reshape the Global Economy
