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Friday, August 17, 2018

President Trump Slams Former Attorney Michael Cohen

On Friday, President Donald Trump slammed his former attorney Michael Cohen via Twitter, stating that he is "making up stories," reports The Hill. An Overview...

Behemoth FTC Settlement to Uber Drivers

The Federal Trade Commission is mailing checks amounting to almost $20 million to drivers for Uber as part of a settlement over allegations it...

South Carolina AG on Shipchain: C&D Dropped, Does Not Waive Future Action

Earlier this year, the South Carolina securities commissioner served ShipChain, a cryptocurrency company, with a Cease & Desist Order: "Respondent ShipChain continuously offered investment opportunities...

New Legal Fraud Claims Made Against Kelly Warner Law Firm

Imagine you are working one day at your small business and receive a notification from GoDaddy that your corporate website is being forfeited to...

Payday Lending Executive Sentenced for Swindling Vulnerable Consumers

A federal judge in New York sentenced Richard Moseley, Sr. to 10 years in prison in June after a 2017 conviction for wire fraud,...

Trump Lawyer Announces President’s Terms and Conditions for Mueller Interview

On Monday, Rudy Giuliani, one of President Donald Trump's attorneys, stated that his client would agree to an interview with special counsel Robert Mueller...
Pennsylvania AG Josh Shapiro

Pennsylvania AG Investigates Fast-Food Franchisors over No-Poach Agreements

Pennsylvania Attorney General Josh Shapiro is investigating fast-food franchisors in connection with their no-poach agreements on workers. On Monday, Shapiro sent a letter to eight...

Dallas Man Pinched by Feds at Los Angeles International Airport on $62.6 Million Investment...

“Black Gold” and a Sophisticated Fraud Scheme Special agents from the Internal Revenue Service-Criminal Division (IRS-CI) and Federal Bureau of Investigation (FBI) arrested Christopher Faulkner...

Florida Man Rips-Off Local Investor In Bogus Investment Scheme

Trash Collector to Financial Adviser Timothy Herman of Lake Mary, Florida, finds himself the subject of a federal grand jury indictment. Herman is a self-purported...

Ponzi Fraudster Slapped with More Than a Decade in Federal Prison

Aggressive Ponzi Fraudster Lee Loomis received a prison sentence in February for running a complex investment ponzi scheme. The scam caused nearly 200 investors to...

Must Read

GOP Arizona Rep. Martha McSally

Martha McSally has 20-point lead in Arizona GOP primary for U.S....

U.S. Representative Martha McSally is enjoying a huge lead against her contenders in the Arizona GOP primary for the U.S. Senate. McSally, former state Senator...