Financial Investigations

David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud scheme and an unlicensed money services...

Student Loan Debt Relief Scheme The defendants in two student loan debt relief cases agree to settle Federal Trade Commission claims against them.  The FTC...

Qualpay, a payment processor based in California, agreed to settle the charges filed against it by the Federal Trade Commission (FTC), alleging that it...

Commercial Real Estate Finance Scheme Over the course of several years, John DiMenna engaged in the purchase and development of large commercial real estate projects....

On June 16 Vital Pharmaceuticals, Inc. (VPX) filed an emergency motion to hold Jack Owoc and his wife Megan in contempt. The Owocs had...

Mustak Y. Vaid was sentenced to 18 months in prison on Wednesday for his participation in a $30 million scheme to defraud Medicare and...

The cryptocurrency market value declined more than $60 billion in 24 hours as the sell-off of bitcoin and other major digital currencies continues. Early morning...

Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight. This time, however, the limelight...

Three former Boucher & James, Inc. executives were arrested for defrauding more than 100 entities including municipalities in Pennsylvania, according to the state’s Attorney...

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane Flynn also known as "Ronnie Shane"...