FTC 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 work-at-home scheme by Bobby Robinson, LLC...
U.S. Gov’t. Charges 60 Medical Professionals for Illegally Dispensing 32 Million Opioids and Other...
Sixty people including 31 doctors, seven pharmacists, eight nurse practitioners and seven other licensed medical professionals are facing lawsuits for allegedly participating in health...
Pennsylvania 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 fraud within the state’s Medical Assistance...
FTC 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 educational programs.
In its complaint, the Commission...
SEC 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 of Companies LLC for their involvement...
Michael 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 offenses on Wednesday.
The indictment comes after...
FDA 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 manage head injury including concussion, traumatic...
FTC 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 from making false claims regarding the...
Jack 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 wanted to crush it. Fast forward...
Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction
The U.S. Department of Justice (DOJ) announced that Standard Chartered Bank agreed to pay more than $1 billion to settle its violation of Iranian...
Must Read
FTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent...
Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two other officers, Mohammad Diab and Amy Rountree, agreed to settle the charges...
