Nectar Brand LLC Settles False Claims That Products Are Made in USA
California company Nectar Brand, LLC settled claims levied by the FTC over their mattresses. Nectar Brand, LLC claimed that their mattresses were assembled in...
Rolling the Casino ‘Dice’ with Tax Fraud
Fake Gambling Proceeds and Tax Fraud
Anthony Charles Dwight Box was sentenced to 36 months in prison on Aug. 28, to be followed by three...
Judge: Arizona Education Dept. Cannot Enforce Ban on Ethnic Studies
A federal judge prohibited the Arizona Department of Education from enforcing a 2010 law that bans ethnic studies.
The Arizona Revised Statutes Title 15-112 prohibits...
Real Estate Broker Charged by SEC with FCPA Violations
Foreign Corrupt Practices Act
The Securities and Exchange Commission charged a New Jersey real estate broker for attempting to bribe a foreign official for a...
Federal Lawsuit to Stop Trump’s Border Wall Dismissed
A federal lawsuit filed against the Trump administration by the State of California and environmental groups was dismissed. The purpose of the federal lawsuit...
Do cryptocurrency hedge funds even hedge?
Cryptocurrency might be the only thing more confusing than hedge funds. So cryptocurrency hedge funds could make your head explode. And The New York...
Police Shoot and Kill Pregnant 16 Year Old, Now Face Lawsuit
On March 14, 2017, a pregnant 16 year old girl, Elena Mondragon, was shot and killed by two Fremont, California police officers. She was...
Healthcare Executives And Fraud Charges
Healthcare Fraud A Recurring Theme
The Securities and Exchange Commission announces fraud charges against three former Constellation Healthcare Technologies executives. The complaint charges former Constellation...
Fake Lawyers Busted for Threatening to Arrest People Over Non-Existent Debt
Fake lawyers were recently busted by the FTC for threatening to arrest consumers for debt they didn’t even owe. Although this lawsuit by the...
New York AG Leads Coalition Opposing Concealed Carry Reciprocity Act
New York Attorney General Eric Schneiderman led a coalition strongly opposing the Concealed Carry Reciprocity Act of 2017.
In a letter to the Congressional leaders,...
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Trump says California’s incompetence to prevent wildfires is “hurting our country”
President Donald Trump once again condemned California and its leaders during a Cabinet meeting at the White House on Wednesday. He said the state’s...
