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Investigates

Cantor Fitzgerald to pay $3.2 million to settle SEC violations related to its blue sheets submissions
Investigates

Cantor Fitzgerald to pay $3.2 million to settle SEC violations related to its blue sheets submissions

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shootings
Investigates

Wilmington NC Police investigating shootings, stabbing

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Tapplock settles FTC complaint
Investigates

Tapplock settles FTC complaint over its false advertising of its smart locks

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FTC sues Beam Financial
Business

Williams-Sonoma settles FTC lawsuit; agrees to pay $1 million and stop making misleading claims about its products

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FTC-shuts down-robocalls-charity telefunding scam-
Business

FTC warns VoIP service providers against “assisting and facilitating” coronavirus related robocalls

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Health Center, Inc. (HCI) settles FTC charges, agrees to stop deceptive ads about “cure-all” health products
Business

Health Center, Inc. (HCI) settles FTC charges, agrees to stop deceptive ads about “cure-all” health products

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SEC Order unregistered ICO
Financial Investigations

SEC halted cryptocurrency scam perpetrated a former Washington state senator

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uBiome founders face fraud charges
Investigates

SEC charges Russian national for scamming over $26 million from older investors

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FTC sues Beam Financial
Business

Credit Repair Company BoostMyScore Settles FTC Suit Alleging It Misled Consumers

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Kinetic Investment Group’s Fraudulent Securities Offering Halted by SEC
Business

Kinetic Investment Group’s Fraudulent Securities Offering Halted by SEC

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