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Thursday, September 19, 2019
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...

Over $1 Billion Obtained From Seniors in Ponzi Scheme

A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to pay $1 billion. The company...

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...

Belinda Stronach & The Family Battle

Not all family wealth stories end well. The story of Belinda Stronach's family started as poor immigrants who worked their way into significant wealth,...

De Blasio-linked hedge fund bribery trial begins

Federal prosecutors called their star witness in a bribery case against a one-time New York City prison union boss. According to the U.S. Attorney's...

Medical Doctors and $65 Million TRICARE Insurance Fraud

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program that covers United States military service members. The insurance fraud, the equivalent of...

Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme

Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in connection to a $147 million scheme to defraud investors. Hardy, who was a manager...

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...

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....

$2.3 Million Worth of Stolen Perfume – “Liquid Gold” On The Black Market

Highway Robbery and Stolen Perfume Two men “catch a case” for their roles in transporting over two million dollars’ worth of stolen perfume products from...

Must Read

Pennsylvania State Sen. Michael-Folmer faces child pornography charges

Pennsylvania State Sen. Folmer Resigns over Child Pornography Charges

Pennsylvania Republican State Senator Michael Folmer resigned after law enforcement authorities arrested and charged him for possession of child pornography. Folmer’s resignation was announced by...