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New York
Saturday, December 14, 2019

From Multi-Million Dollar Marketing Scheme to Prison Sentence

Fraudulent Marketing Scheme Craig Jerabeck, of Rochester, NY, pleads guilty to conspiracy to commit wire fraud and filing a false tax return, as a part...

Was North Korea Behind The Ransomware Cyberattacks?

TOKYO (AP) — A couple of things about the WannaCry cyberattack are certain. It was the biggest in history and it’s a scary preview...

Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme

Pump-and-Dump: By Any Means Necessary The Securities and Exchange Commission charges Wedbush Securities Inc., for failing to supervise employee Timary Delorme, a representative of the...

FTC Returns Almost $500,000 to Consumers Who Bought Fake Weight Loss Supplements

Tachht, Inc., and Teqqi, LLC were ordered by the federal court to pay almost $500,000 to refund customers who bought their fake weight loss...

UPDATE: Boston Herald Bankruptcy Status

Boston Herald, owned and published by Patrick Purcell, filed for Chapter 11 bankruptcy. The bankruptcy allows for the newspaper to be sold to Gatehouse...
El Chapo

Sinaloa Cartel Leader Joaquin “El Chapo” Guzman Gets Life Sentence plus 30 Years

Joaquin “El Chapo” Guzman, the leader of the Mexican organized crime syndicate known as the Sinaloa Cartel, receive a sentence of life imprisonment plus...

A Follow Up To The Utah Nurse Arrest Incident

(This report is a follow-up to the coverage regarding the recent arrest of Alex Wubbels, a Utah nurse.) Police Barred From Patient Care Areas Following the...

Real Estate Broker Charged by SEC with FCPA Violations

Foreign Corrupt Practices Act The Securities and Exchange Commission charged a New Jersey real estate broker for attempting to bribe a foreign official for a...

$8 Mill in Refunds to Sale Slash, LLC Customers

The FTC will issue $8 million in refunds to customers of Sale Slash, LLC. The customers purchased weight loss supplements after being deceived through...

Bernie Sanders Weighs in on President Trump’s Relationships with World Leaders

Earlier today, longtime Trump critic and Senator Bernie Sanders took to social media and questioned the nature of the President's relationships with various world...

Must Read

OPINION: Progressives Work Against Best Interests of the Democrat Party

For quite some time, the Democrat Party has struggled with whether or not their party should embrace a moderate or a progressive approach. As Americans...