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Facebook Under Investigation by New York Attorney General for Collecting Users’ Contact Lists Without Consent
Facebook is facing another investigation in connection with the report that it was collecting its users’ contact lists without their consent since May 2016. A spokesperson for the social media…
By Marivic Cabural SummersLatest news
Keystone Biofuels Owners Found Guilty of Conspiracy to Defraud IRS
The owners of Keystone Biofuels in Pennsylvania were found guilty of conspiracy to defraud the Internal Revenue Service…
By Catherine DavisRochester Drug Co-Operative to pay $20 million to settle lawsuit over illegal distribution of opioids
Rochester Drug Co-Operative, one of the ten largest pharmaceutical distributors in the United States, agreed to pay $20…
By Marivic Cabural SummersCFTC Charges Forex Trading Firms Involve in $75 Million Fraud
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against several foreign currency (forex) trading firms…
By Marivic Cabural SummersCall Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges
An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the…
By Catherine DavisMueller Investigation did not establish criminal conspiracy between Trump campaign and Russia on election interference
The U.S. Department of Justice (DOJ) finally released the long-awaited redacted version of Special Counsel Robert Mueller’s report…
By Marivic Cabural SummersFTC to Issue Refunds to Consumers Deceived by Bobby Robinson Work-at-Home Scheme
The Federal Trade Commission (FTC) announced that it will be sending refunds to consumers who were victims of…
By Marivic Cabural SummersU.S. Gov’t. Charges 60 Medical Professionals for Illegally Dispensing 32 Million Opioids and Other Dangerous Drugs
Sixty people including 31 doctors, seven pharmacists, eight nurse practitioners and seven other licensed medical professionals are facing…
By Catherine DavisPennsylvania Grand Jury Recommends New Tools to Combat Fraud in the State’s Medicaid Program
Pennsylvania regulators and law enforcement particularly the Office of the Attorney General must have new tools to prevent…
By Marivic Cabural SummersFTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers
The Federal Trade Commission (FTC) filed complaints against telemarketing operators for allegedly making unsolicited calls to consumers about…
By Catherine DavisSEC 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…
By Catherine Davis
