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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 federal prosecutors New York arrested…
By Marivic Cabural SummersLatest news
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…
By Catherine DavisFTC 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…
By Catherine DavisJack 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…
By Catherine DavisStandard 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…
By Catherine DavisDOJ 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…
By Catherine DavisMotel 6 to Pay $12M to Settle Lawsuit over its Practice of Sharing Guest List to ICE
Motel 6 agreed to pay $12 million to settle a lawsuit accusing the company of violating the Consumer…
By Marivic Cabural SummersDid 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…
By USA HeraldFormer 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 Catherine DavisFTC Warns Jewelry Marketers about Ads on Lab-Created Diamonds
The Federal Trade Commission (FTC) issued warning letters to jewelry marketers regarding their online advertisements of jewelries created…
By Catherine DavisTwo Whistleblowers Receive $50 Million from the SEC
Two whistleblowers who provided high-quality information that helped the Securities and Exchange Commission (SEC) pursue a successful enforcement…
By Catherine Davis
