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Sweepstakes Scam Operators Settles FTC Charges, Forfeit $30 Million
The Federal Trade Commission (FTC) announced that the operators of a sweepstakes scam agreed to settle the charges against them. As part of the settlement, the sweepstakes scam operators…
By Catherine DavisLatest news
U.S. Charges Leaders of Multi-Billion Dollar Cryptocurrency Pyramid Scheme
U.S. authorities filed charges against the leaders of an international and multi-billion dollar pyramid scheme involving the marketing…
By Marivic Cabural SummersNew York State Regulator Investigating Trump Organization’s Insurance Broker
New York State regulators are investigating a long-time insurance broker for the Trump Organization, according to the New…
By Marivic Cabural SummersBB&T Securities Settles SEC Charges for Allegedly Misleading Investors
BB&T Securities agreed to return over $5.7 million to retail investors and pay a penalty of $500,000 to…
By Catherine DavisPurdue Pharma Considering Bankruptcy amid Multiple Lawsuits Related to Opioids
Purdue Pharma is considering filing for bankruptcy protection as it faces multitudes of lawsuits alleging that it contributed…
By Catherine DavisFDA Warns CanaRx for Selling Unapproved and Misbranded Drugs
The U.S. Food and Drug Administration (FDA) warned CanaRx, a Canadian company, for selling “unapproved and misbranded” medicines…
By Catherine DavisCONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare Scams
Arizona Attorney General Mark Brnovich issued a warning to consumers regarding the surge of sophisticated timeshare scams. In…
By Catherine DavisFTC Slaps Video Social Networking App Musical.ly with $5.7 Million Penalty
Video social networking app TikTok previously known as Musical.ly agreed to pay $5.7 million to settle the charges…
By Catherine DavisVanguard Healthcare to Pay over $18M to Settle Federal and State Lawsuit
Vanguard Healthcare, owner of skilled nursing facilities, reached a settlement agreement with the U.S. government and the State…
By Catherine DavisSEC Charges Castleberry Financial for Allegedly Defrauding Investors
The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC.…
By Catherine DavisNew England Patriots Owner Robert Kraft Charged with Soliciting Prostitution
New England Patriots Owner Robert Kraft and has been officially charged with first degree solicitation of prostitution on…
By Catherine Davis
