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Tuesday, June 25, 2019

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...

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...

FTC Banned Multiple Debt Collection Agencies In Settlement Reached

The Federal Trade Commission has reached a settlement on Monday, March 20, 2018 in regards to debt collection agencies 4 Star Resolution LLC, Profile...

Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud

A Hazard to Himself and All Those around Him Michael Bummer, 39, a resident of Sewickley, Pennsylvania, pleaded guilty in federal court to charges of...

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...

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...

Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment

Securities Fraud Charlie Jinan Chen, 48, was charged in federal court in Boston, Massachusetts, in connection with insider trading. Specifically, trading on non-public information and...
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...

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...

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

California National Guard Troops

Mexico deploys 15,000 troops to help reduce migration to the United...

Mexico deployed almost 15,000 troops to its border with the United States, fulfilling its recent agreement with the Trump administration to help prevent illegal...