Lawsuit filed against Cameron Fraker for alleged deceptive & extortionate business practices
U.S. Light Group, Inc. (USLG), formerly known as The Luxurious Travel Corporation, has sued former lightbulb distributor Cameron Fraker for allegedly engaging in deceptive...
AG Schneiderman says major New York City landlord sentenced to jail
New York Attorney General Eric Schneiderman announced the conviction of a major land lord who engaged in fraudulent practices.
On Tuesday, Schneiderman said Steven Croman...
FBI Investigating Ryan Adams’ Love Affair With 14-Year-Old
In an explosive article that was recently printed in the New York Times, it was revealed that Ryan Adams was frequently using his influence...
Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”
Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered securities, has received an administrative order...
Scope Widens of Russian Facebook Ad Buys
Facebook announced last Thursday that it will turn over 3,000 political ads to Congress that were purchased by Russian accounts during the 2016 election....
COVID-19 leads to rundown facilities, open drug use at Camelback Resort
The Camelback Resort in Tannersville, Pennsylvania, has been hit hard by the COVID-19 pandemic. According to guests reviews, not only has the pricey Pocono...
DOJ stops large-scale technical-support scheme operators from defrauding seniors
The Department of Justice (DOJ) filed a lawsuit to stop the operators of a technical-support scheme from targeting and defrauding seniors and other vulnerable...
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...
$4 Million in False Claims Act Settlement to be Paid by Dermatology Healthcare, LLC
Dermatology Healthcare, LLC Settlement Amid Medicare Fraud
Dermatology Healthcare, LLC has agreed to a $4 million settlement resolving allegations that it violated the False Claims...
Centra Tech co-founder pleads guilty for role in fraudulent ICO
The U.S. Attorney’s Office for the Southern District of New York announced that Robert Farkas, the co-founder of cryptocurrency company Centra Tech, pleaded guilty...
Must Read
Cloud Seeding: Torrential Rainstorm in Dubai
The arid landscape of the United Arab Emirates (UAE) was engulfed by a rainstorm. The deluge of rain transformed the countries parched deserts into...
