71 F
New York
Friday, June 22, 2018

Jeremy Johnson case sets bank fraud precedent in negative option billing schemes

Jeremy Johnson, creator of iWorks, is currently serving more than 11 years in prison for providing false information to banks to acquire Visa/Mastercard merchant...

BUSTED! Shipchain pays contributor $1000 for Forbes article, gets caught

Shipchain, an ICO cryptocurrency seller that is run by John Monarch, has been caught paying contributors on Forbes to publish articles promoting Shipchain without...

Connecticut Lawyer Carole Topol Orland Gets Sued For Employee Mistreatment

Connecticut Law Firm Broder & Orland, LLC (along with its founding partner Carole Topol Orland, Esq.) is facing serious allegations in a lawsuit filed...

ACLU Files Lawsuit Against ICE on Behalf of Detained Parents Separated from Their Children

The ACLU filed a class action lawsuit against ICE in the U.S. District Court for Southern California. The plaintiffs are described as hundreds of...
Johnson Controls

Johnson Controls to Pay $341K Settlement over False Training Certificates

Johnson Controls, a global industrial and technology company, agreed to pay $341,000 to settle an investigation involving forged training certifications. According to the New York...

Faith Based Fraud Scheme that Defrauds Elderly Investors

Prominent Pastor Defrauds Elderly Investors Late March, 2018, the Securities and Exchange Commission charges Kirbyjon Caldwell, Senior Pastor at Windsor Village United Methodist Church in...

Former WellCare General Counsel Defrauds Medicaid; Gets Prison Sentence

The former general of a company received a prison sentence for his role in defrauding the Medicaid for over $35 million. According to the DOJ,...
The Weinstein Company logo

The Weinstein Company and its Owners Face Civil Rights Lawsuit in New York

The Weinstein Company and its co-owners Harvey Weinstein and Robert Weinstein are facing civil rights lawsuit in New York. New York Attorney General Eric Schneiderman...

FTC Stops Deceptive Robocalls Targeting Small Business Owners

Fraudulent Deceptive Robocalls The Federal Trade Commission charges a Florida-based operation for deceptive robocalls targeting small business owners. First, the company falsely claims to represent...

Mueller’s Team Cannot Indict Pres. Trump says Giuliani

Special Counsel Robert Mueller cannot indict President Donald Trump, according to Rudy Giuliani during a recent interview with CNN. Mueller’s team is investigating the alleged...

Must Read

New York, Massachusetts to Sue Trump Admin over Association Health Plans

The Attorneys General of the States of New York and Massachusetts announced their intention to file a lawsuit against the Trump administration to prevent...