New York State Investigating Tax Fraud Allegations against Trump
The New York State Department Taxation and Finance is investigating the tax fraud allegations against President Donald Trump and his family in the 1990s,...
AmerisourceBergen Corporation Pleads Guilty to Illegally Distributing Misbranded Drugs
AmerisourceBergen Corporation (ABC) pleaded guilty to illegally distributing contaminated, misbranded drugs. The company agreed to pay states and the federal government $625 million to...
Credit Suisse to Pay $10M to Settle Probe into its Electronic Trading Practices
Credit Suisse Securities (USA) LLC reached a settlement agreement with the New York Attorney General’s office in connection with the investigation into its alleged...
Is Tom Karinshak Making Comcast Customer Service Worse?
Comcast has a growing customer service problem and it appears that it is in large part due to the apathy of its VP, Tom...
WeWork Agrees to Modify Non-compete Contracts with Employees to Settle Probes
WeWork, a provider of shared spaces for rent, settled the investigations against it by the Illinois and New York Attorneys General.
As part of the...
Timothy Allen Patrick Allegedly Used his Fly Fishing Business to Bait and Scam Investors
According to sources, Timothy Allen Patrick, a fly fishing business operator in Blue Ridge, Georgia, is accused of scamming investors. Is Mr. Patrick...
Virtual Kidnapping Scams Become Source of Alarm
In the age of technology, virtual kidnapping scams have become a serious cause for concern, reports Fox News.
An Overview of Virtual Kidnapping Scams
Virtual kidnapping...
United Technologies Corporation and Foreign Corrupt Practices Act
UTC Charged With Violating FCPA
Connecticut-based United Technologies Corporation has been charged by the Securities and Exchange Commission with violating the Foreign Corrupt Practices Act...
Health Care Fraud, Identity Theft and Money Laundering in Kentucky
Health Care Fraud Ring Leader Found Guilty
A federal jury found Ledinson Chavez, 39, of Miami, guilty of health care fraud, conspiracy to commit health...
Telecom Expense Management Company Charged with Accounting Fraud
Creative Accounting
The Securities and Exchange Commission charged a telecommunications expense management company for its alleged use of fraudulent accounting practices that boosted company revenue...
Must Read
California Offering Unemployment Benefits to Federal Workers Hurt by Shutdown
California is offering unemployment benefits to federal workers affected by the ongoing partial government shutdown. The state is defying the Trump administration’s regulation that...
