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Wednesday, December 12, 2018

Attorneys Timothy Ducar & Margie Hauf Accused of Naming “Fake” Defendants in Federal Court

USMC (retired) David Michael Ellis is back in court again. This time, the U.S. District Court of Nevada, with an alleged fraudulent filing submitted...

Spanish Speaking Consumers Victims of Fraudulent Debt Collection Scheme

Centro Natural, LLC was accused of violating the Telemarketing Sales Rule, the Do Not Call Registry, the FTC Act, and the Fair Debt Collection...

An In-Depth Look Into Bit Coin & It’s Use By Blackmailers

NEW YORK (AP) — It’s worth more than an ounce of gold right now, it’s completely digital and it’s the currency of choice for...

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...
Michael Flynn

Mueller says Flynn gave “substantial assistance” in Russia probe, zero jail time is “appropriate”

Special Counsel Robert Mueller recommended to a federal court that Michael Flynn should not get jail time due to his “substantial assistance” in the...

Defendants Charged in “Forced Posting” Financial Fraud Scheme

Three defendants have been charged in White Plains, New York federal court for wire fraud and conspiracy to commit wire fraud, for their part...

Avvo Claims Aaron Kelly & Daniel Warner Law Firm “Defrauded an Arizona Court” to...

According to court reports, AVVO, the lawyer rating website, filed a motion last week to vacate an illegal injunction that was filed by the...

Shipchain among the targets of the largest ICO crackdown “Operation Cryptosweep”

State and provincial regulators in the United States and Canada launched “Operation Cryptosweep.” It is one of the largest enforcement action against fraudulent initial...

Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam

 High Profile Real Estate Scam A Vero Beach property developer, a condominium buyer and an attorney were sentenced to prison for their roles in a...

Arizona and New Mexico Auto Dealerships Charged by FTC with Falsifying Consumers’ Information on...

Four auto dealers operating in Arizona and New Mexico were charged by the Federal Trade Commission for an array of alleged illegal activities. The...

Must Read

Pennsylvania AG Josh Shapiro

Pennsylvania Attorney General Opposes New Proposal Attacking Legal Immigrants

Pennsylvania Attorney General Josh Shapiro is opposing the Trump administration’s new policy proposal, which he considers an attack to legal immigrants. The Trump administration proposed...