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Friday, February 22, 2019

Johnson & Johnson to Pay $120M to Settle Multistate Complaint over Hip Implant Devices

Johnson & Johnson and its subsidiary Depuy agreed to pay $120 million to settle a multistate complaint involving its hip implant devices. California and 45...

Longstanding Sacramento Arson Fraud Scheme Gets More Interesting

Arson Fraud Nightmare Becomes Reality A Sacramento jury finds Saber A. Shehadeh, of Sacramento, guilty of three counts of mail fraud. The mail fraud relates...
Apple under investigation over FaceTime bug

New York State Opens Probe into Apple FaceTime Privacy Breach

The State of New York launched an investigation into Apple in connection with a software glitch that allows iPhone users eavesdrop through the FaceTime...

Longtime Fraudster and Career Criminal Sentenced to 40 Years

A federal judge sentenced Harris Dempsey "Butch" Ballow in May to 40 years in prison after pleading guilty to defrauding investors in a Nevada...
Wells Fargo

Wells Fargo to Pay $575 Million to Settle Nationwide Probe into its Misconduct

Wells Fargo & Company agreed to pay $575 million to settle a multistate investigation into its misconduct involving its sales practices, mortgage-rate lock fees,...

A Family Affair – US Congressman and Close Family and Friends Charged with Insider...

Congressman Christopher Collins, the U.S. Representative for New York’s 27th Congressional District, his son, Cameron Collins and a third individual, Stephen Zarsky, have been...

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...

Former Brazilian Soccer Official Receives Prison Sentence for Racketeering and Corruption

Rampant Corruption  A U.S. district judge sentenced former Brazilian soccer federation president José Maria Marin to four years in prison. Marin also has to pay...

Biopharmaceutical Executive Receives Prison Sentence For Insider Trading

The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives a prison sentence to twenty-seven months in prison, two years of supervised release...

Merrill Lynch Charged by SEC for Failing to Supervise RMBS Traders

Merrill Lynch Breach of Fiduciary Responsibility The Securities and Exchange Commission levies hefty monetary penalties on preeminent Wall Street brokerage firm, Merrill Lynch. The firm,...

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