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Monday, May 20, 2019

1-800 Contacts Found Unlawfully Tainting Online Market

The nation’s largest online retailer of contact lenses, known as 1-800 Contacts, has unlawfully entered into a series of anticompetitive agreements with rival online...

Federal Trade Commission Freezes Health Insurance Scam

Exit polls from last week’s election indicate that health care was the number one issue for voters. These findings suggest that consumers are still...

Initial Coin Offering Lawsuits Pending as Fraud and Scams Prevail

Since the success of Bitcoin, cryptocurrencies have exploded in the past year. Almost every other week, a new promoter introduces an initial coin offering...

FTC Hearings Continue Tomorrow at Howard University School of Law with Session #7: Competition...

The FTC, formally known as The Federal Trade Commission, will continue its Hearings Initiative series tomorrow as the seventh session commences at Howard University...

MoneyGram Agrees to Pay $125 Million Dollars to Settle Allegations of FTC Order Violation

MoneyGram International has agreed to pay $125 million dollars to settle allegations that the company neglected to protect consumers and prevent fraudulent money transfers. The...
MoviePass

New York Attorney General launches Fraud Investigation into MoviePass Parent Company

The New York Attorney General’s office launched an investigation into Helios and Matheson Analytics (NASDAQ: HMNY), the parent company of MoviePass. In a tweet, the...

What are the Best Credit Card Options for College Students?

A new CNBC report provides insight into some of the top credit cards options for college students in America. An Overview of the Best Credit...

Timothy Allen Patrick Allegedly Used his Fly Fishing Business to Bait and Scam Investors

According to sources, Timothy Allen Patrick, a fly fishing business operator in Blue Ridge, Georgia, is accused of scamming investors.   Is Mr. Patrick...

United Technologies Corporation and Foreign Corrupt Practices Act

UTC Charged With Violating FCPA Connecticut-based United Technologies Corporation has been charged by the Securities and Exchange Commission with violating the Foreign Corrupt Practices Act...

Health Care Fraud, Identity Theft and Money Laundering in Kentucky

Health Care Fraud Ring Leader Found Guilty A federal jury found Ledinson Chavez, 39, of Miami, guilty of health care fraud, conspiracy to commit health...

Must Read

Trump 2020 Campaign Official Dismisses Biden as an “Empty Suit”

As the 2020 presidential election heats up, neither Republicans nor Democrats are holding back. Since his entry into the race, former Vice President Joe...