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Sunday, February 17, 2019

Negative Option Marketer Scott Roix Charged With Wire Fraud, Pleads Guilty

Negative option marketer Scott Roix was charged and plead guilty to orchestrating a negative option fraud scheme that utilized multiple merchant accounts to scam...

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...
Anti-Semitic Vandalism at Irvine Synagogue

Police Investigating Anti-Semitic Vandalism at Synagogue in Irvine, California

Police officers are investigating an anti-Semitic vandalism at a synagogue in Irvine, California on Wednesday morning. The hate crime occurred less than a week...
StarKist canned tuna

StarKist Faces $100 Million Fine for Fixing Prices of Canned Tuna Fish

StarKist is facing a penalty of up to $100 million after admitting its role in a conspiracy to fix prices of canned tuna fish...
Pfizer logo

Pfizer Settles New York’s Probe into its Alleged Deceptive Advertising

Pfizer, one of the world’s largest pharmaceutical companies, agreed to settle the New York Attorney General’s investigation into its alleged deceptive advertising of its...

Alison Altenberg, daughter of Leonard Weisman, sued for fraud

According to a lawsuit filed in Harris County, Texas, Alison Altenberg has been sued for intentionally defrauding HOMF II Investment Corp. By way of background,...

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

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

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...

Must Read

California Gov. Newsom-AG Becerra

California to Sue Trump over National Emergency Declaration

California Governor Gavin Newsom slammed President Donald Trump for declaring a national emergency to build his promised border wall along the U.S.-Mexico border. On Friday,...