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Wednesday, October 16, 2019

INCOMING: FBI probing negative option bank fraud schemes

According to sources, the FBI is actively investigating several negative option billing schemes and the vendors that are helping faciliate them. The negative-option bank fraud...

U.S. Department of Justice Hands Down 30 Indictments Against Huawei

The United States Department of Justice (DOJ) issued 23 indictments against Huawei on January 28, 2019. The indictments came the day before trade talks...

Federal Lawsuit: Walmart Discriminates Against African-Americans by Locking Up Hair Products

Late last week, Walmart was named as a defendant in a federal lawsuit. The plaintiffs, represented by Gloria Allred, allege that Walmart is violating...

‘No Risk Trial’ of Weight Loss Supplements Cost Unsuspecting Consumers Big Money

If you saw an online advertisement for a health or weight loss supplement that featured a well-known television or movie star, would you sign...

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...
Motel 6

Motel 6 to Pay $12M to Settle Lawsuit over its Practice of Sharing Guest...

Motel 6 agreed to pay $12 million to settle a lawsuit accusing the company of violating the Consumer Protection Ac (CPA), Washington State’s anti-discrimination...

Cohen Made Significant Efforts to Assist in Russia Probe says Mueller

Michael Cohen, the former personal lawyer and fixer of President Donald Trump, was very cooperative with the Special Counsel’s Office (SCO) in its investigation...

Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian narco-trafficker Pablo Escobar. He recently launched the...

California Penalizes Charitable Organization for Engaging in Misleading Reporting Scheme

Giving Children Hope (GCH) agreed to pay $400,000 to settle the investigation of the California Attorney General’s office into its alleged misleading reporting scheme. In...

President Trump Speaks Out Regarding Longtime Personal Attorney Michael Cohen

Earlier today, President Trump provided some insight into his relationship with his attorney during a Fox and Friends interview, reports The Hill. An Overview of...

Must Read

Rep. Duncan Hunter

Indicted California Rep. Hunter Fails to Win Local GOP Endorsement

U.S. Representative Duncan Hunter of California failed to obtain the endorsement of his local Republican Party ahead of the 2020 primary elections. Rep. Hunter is...