SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group of Companies LLC for their involvement...
Michael Avenatti charged with 36 counts of fraud and tax offenses
A California federal grand jury indicted Michael Avenatti, a celebrity lawyer, with 36 counts of fraud and tax offenses on Wednesday.
The indictment comes after...
FDA Warns Consumers against Using Unapproved Products to Diagnose Head Injury
The U.S. Food and Drug Administration (FDA) is warning consumers against using unapproved products to assess, diagnose or manage head injury including concussion, traumatic...
FTC Bans Geniux Dietary Supplement Sellers from Making False Efficacy Claims
The Federal Trade Commission (FTC) prohibited the sellers of cognitive dietary supplements including Geniux, Xcel, EVO, and Ion-Z from making false claims regarding the...
Jack Owoc and Bang Energy are Killing Monster Energy
When Jack Owoc founded Vital Pharmaceuticals he didn’t just want to compete in the sports supplement business, he wanted to crush it. Fast forward...
Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction
The U.S. Department of Justice (DOJ) announced that Standard Chartered Bank agreed to pay more than $1 billion to settle its violation of Iranian...
DOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud
The U.S. Department of Justice filed charges against 24 individuals allegedly involved in more than $1.2 billion Medicare fraud.
The defendants in the case include...
Motel 6 to Pay $12M to Settle Lawsuit over its Practice of Sharing Guest...
Motel 6 agreed to pay $12 million to settle a lawsuit accusing the company of violating the Consumer Protection Ac (CPA), Washington State’s anti-discrimination...
Did Private Label Nutraceuticals go out of business?
According to reviews on the BBB and PissedConsumer, Private Label Nutraceuticals CEO Bjarte Rene appears to have folded up shop and shut the business...
Former Silicon Valley Startup CEO Agrees to Pay $17M to Settle SEC Charges
A former Silicon Valley startup CEO agreed to pay over $17 million to settle the allegations against him by the Securities and Exchange Commission...
Must Read
Democrats Double Down on Green New Deal Support
On Friday, Rep. Rashida Tlaib attended a Detroit town hall; the purpose of the town hall centered around reigniting support for the controversial Green...
