$20 Million Investment Fraud Turned Personal Slush Fund
Massive Investment Fraud
Leveraging fraudulent correspondence, Trell and Vinson initiate their investment fraud by setting up corporate bank accounts for various businesses. Meanwhile, they convince...
Lending Club Charged by FTC for Deceiving Consumers with “No Hidden Fees”
Promises “No Hidden Fees” but Charges Fees Anyway
The Federal Trade Commission charges the Lending Club with falsely promising consumers “No Hidden Fees”with regard to its...
International Money Laundering Conspiracy Lands U.S.-Nigerian Dual Citizen in Federal Court
Nigerian Money Laundering Conspiracy
Emeka Ndukwu, of Upper Marlboro, Maryland, pleads guilty to conspiring to launder the proceeds of a multitude of fraudulent activities. Ndukwu’s...
President Trump Speaks Out Regarding Longtime Personal Attorney Michael Cohen
Earlier today, President Trump provided some insight into his relationship with his attorney during a Fox and Friends interview, reports The Hill.
An Overview of...
FTC Funeral Homes Undercover Inspections Reveal Failures to Disclose Pricing Information
Funeral Homes Failures to Disclose Pricing Information
Federal Trade Commission investigators, working undercover in 11 states, uncover failures to disclose pricing information within numerous funeral...
Biotech Securities Fraud at PixarBio Corporation
Biotech Securities Fraud
Frank Reynolds, the chief executive officer of PixarBio Corp., a Boston-based biotech company, and two associates (Jay Herod and Kenneth Stromsland) were...
Altaba Pays $35 Million For Failing to Disclose Massive Cybersecurity Breach
Massive Cybersecurity Breach
The Securities and Exchange Commission announces Altaba’s failure to disclose a massive cybersecurity breach, dating back to 2014. In doing so Altaba,...
Medicaid Program Fraud Lands Woman in Federal Prison
Medicaid Program Fraud Runs Rampant
Ronnette Brown receives a four year federal prison sentence for Medicaid program fraud. Brown pleads guilty to 23 counts of...
Miami Man and $10 Million Health Care Fraud Scheme
Miami Health Care Fraud Scheme
Vladimir Prado receives an eight year prison sentence for his role in a $10 million health care fraud scheme. The...
Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges
Financial Advisers and Money Laundering
Li Lin Hsu, 40, a financial adviser for Ameriprise Financial, finds herself in the crosshairs of the FBI and U.S....
Must Read
Murdaugh Case: 2015 Stephen Smith case has been reclassified a homicide
In 2015, Stephen Smith was found dead on a road near the home of the Murdaugh family. His death was originally believed to be...
