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Tuesday, March 19, 2019
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SEC 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. The regulator also named the firm’s...
Patriots Owner Robert Kraft

New 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 Monday. The State Attorney’s Office in Palm...

REFUNDS: Pittsburgh Consumers who Bought NutriMost Ultimate Fat Loss System will Receive Checks from...

The Federal Trade Commission (FTC) is sending over $1.95 million in refunds to Pittsburgh consumers who purchased the NutriMost Ultimate Fat Loss System between...
Facebook

Gov. Cuomo Orders Investigation into Facebook Practices Related to Users’ Data

Governor Andrew Cuomo ordered two New York’s Department of State and Department of Finance and other agencies to investigate Facebook (NASDAQ: FB) particularly its...

SCAM ALERT: Pennsylvania AG Warns against Fake IRS Calls

Pennsylvania Attorney General Josh Shapiro warned taxpayers about fake calls/scams from criminals pretending as agents of the Internal Revenue Service (IRS). During the tax season,...
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SEC Sues Broker-Dealer, Transfer Agent over “Blank Check” Companies

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against a broker-dealer and a transfer agent for allegedly creating and selling more than...

DOJ Charges Arriva Medical, Alere for Submitting False Claims to Medicare    

The United States Department of Justice (DOJ) filed a lawsuit against Arriva Medical and its parent Alere for submitting or causing false claimed to...

Johnson & Johnson Receives Subpoenas over Safety of Baby Power Products

Johnson & Johnson (NYSE:JNJ) received preliminary inquiries and subpoenas requesting for documents related to the safety of its baby powder products containing talc. JNJ shares...
Work-From-Home--Cash From Home Scam

SCAM ALERT: FTC Bans Five “Work-From-Home” Business Opportunity Operators

The Federal Trade Commission (FTC) recently banned five companies and their owners for allegedly operating work-from-home business opportunity scam. According to the FTC, Gregory Anderson...

SEC Charges Gladius Network over Unregistered Initial Coin Offering (ICO)

Gladius Network, a provider of blockchain-enabled cybersecurity services, is facing charges in connection with its unregistered initial coin offering (ICO). The Securities and Exchange...

Must Read

U.S. Transportation Department Orders Audit of Boeing 737-Max 8 Certification

The U.S. Department of Transportation directed its Inspector General to perform an audit of Boeing 737 Max 8 certification from the Federal Aviation Administration’s...