- Home
- Investigates
Call 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 United States. According to the U.S. Department of Justice (DOJ), authorities in…
By Catherine DavisLatest news
Mueller 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 DavisMichael 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…
By Marivic Cabural SummersFDA 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 DavisPopular News
Nebraska Bullet Manufacturer Mead Industries Files For Chapter 11 As Firearms Sales Slump Continues
UN Adopts New World Map Shrinking US, Russia And China As America Casts Lone Dissenting Vote
Tetris Company Raises Copyright Concerns Over Trump White House’s Build the Wall Game
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Nepal Floods Could Push Insurance Losses Above $132 Million
