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Tuesday, October 15, 2019

Bankcard Empire Scam Victims to Receive Funds Recovered by Arizona AG

The Arizona Attorney General’s office will distribute almost $2 million in recovered funds to  Bankcard Empire scam victims who were deceived to buy fraudulent...

Scam Artist Headed to Prison for Defrauding Concert Promoter

Bogus Connections to the Red Hot Chili Peppers U.S. District Judge Jeffrey White sentenced Quincy Krashna to a 24-month prison sentence for his role in...
New York Gov. Cuomo

Gov. Cuomo orders investigation of Facebook advertisers over possible discrimination practices

New York Governor Andrew Cuomo ordered the state’s Department of Financial Services (DFS) to investigate allegations that Facebook advertisers are discriminating against protected classes. The...

Joy Villa Files Sexual Assault Report Against Corey Lewandowski

(This report is a follow up to Joy Villa's prior accusations against Corey Lewandowski.) Pro Trump singer Joy Villa has reported former Trump campaign manager...

The Fitness Industry Puts Profits Ahead of Fixing the Obesity Epidemic

The fitness industry is powerful and profitable, but it is failing people. Savvy marketers cherry pick research, paying huge amounts on advertising that targets...

MoneyGram Agrees to Pay $125 Million Dollars to Settle Allegations of FTC Order Violation

MoneyGram International has agreed to pay $125 million dollars to settle allegations that the company neglected to protect consumers and prevent fraudulent money transfers. The...

Charter School Principal and Federal Program Theft

Federal Program Theft  Noel Rodriguez is the former principal of The Academy of Dover, a charter school in Dover, Delaware. Rodriguez, while serving as principal,...

Keystone Biofuels Owners Found Guilty of Conspiracy to Defraud IRS

The owners of Keystone Biofuels in Pennsylvania were found guilty of conspiracy to defraud the Internal Revenue Service (IRS) and conspiracy to make false...

Iowa’s Boys State Training School Accused Failing to Provide Adequate Mental Health Care

Iowa’s Boys State Training School is a facility managed by the state. According to Iowa Department of Human Services, the goal of the school...

Lawsuit Challenging Federal Marijuana Laws Thrown Out by Judge

A lawsuit filed by Marvin Washington, former New York Jet and now cannabis-based product business owner; two pediatric medical marijuana patients, Alexis Bortell and...

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Rep. Duncan Hunter

Indicted California Rep. Hunter Fails to Win Local GOP Endorsement

U.S. Representative Duncan Hunter of California failed to obtain the endorsement of his local Republican Party ahead of the 2020 primary elections. Rep. Hunter is...