Federal Jury Delivers Shocking Verdict on Fannie Mae and Freddie Mac Case
In a courtroom rife with anticipation, the U.S. Federal Housing Finance Agency (FHFA) was found to have overstepped its boundaries. With all eyes on...
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...
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...
State Farm Under Fire: Nationwide Lawsuit Exposes Undervaluation of Totaled Vehicles, Potentially Affecting Millions...
(USA Herald)- Prepare to be shocked as we delve into the dark underbelly of State Farm, one of America's largest insurance giants. A nationwide...
Panasonic Charged With FCPA and Accounting Fraud Violations
FCPA and Global Reach
The Securities and Exchange Commission announces that Japan-based Panasonic Corporation shall pay in excess of $143 million to resolve charges. Specifically,...
FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume and Candles
Product and False Claims
A New Jersey company, Mikey & Momo, Inc., and its owners agree to settle Federal Trade Commission charges for false claims....
Electronic Transaction Clearing Reached $80,000 Settlement
Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with information released on Monday, March 19. ETC was charged with illegally placing...
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...
Joaquin Altenberg finally has his day in court
On September 24 to 26 Joaquin Altenberg finally appeared in Delaware Chancery Court which was proceeded by Vice Chancellor J. Travis Laster. The trial...
Must Read
Airplane Fuel Co. Seeks To Ax Union Healthcare Dispute in Federal...
NEW YORK — Airplane Fuel Co. has urged a New York federal judge to dismiss a substantial lawsuit claiming the company failed to contribute...
