- Home
- Investigates
Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence
The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes in Texas, was sentenced to 15 years in prison for committing health…
By – Marivic Cabural SummersLatest news
German Prosecutors Seize $60 Million Worth of Bitcoin, Can’t Access Private Keys
German authorities seized over $60 million worth of Bitcoin (BTC) from a fraudster. However, the Bitcoin fraudster refused…
By Rochdi RaisPonzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David…
By Marivic Cabural SummersFTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme
The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of…
By Marivic Cabural SummersAmazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers
Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million to settle a complaint filed by the…
By Marivic Cabural SummersGoogle Settles Compensation and Hiring Discrimination Allegations
Google reached an agreement with the U.S. Department of Labor (DOL) to settle allegations that it engaged in…
By Marivic Cabural SummersFTC OKs Final Settlement with Zoom over Alleged Misleading Data Security Practices
The Federal Trade Commission (FTC) announced the final approval of its settlement with Zoom Video Communications (NASDAQ: ZM)…
By Marivic Cabural SummersSEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens
The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency…
By Marivic Cabural SummersFBI says Pipe Bombs at RNC & DNC Planted Night Before the Riot; $100K Reward for Info. on Suspect
The Federal Bureau of Investigation (FBI) revealed new information regarding the improvised explosive devices (IEDs) or pipe bombs…
By Jennifer GarciaInternational Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like Scheme
The Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients…
By Marivic Cabural SummersSCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering
The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane…
By Marivic Cabural SummersPopular News
American Airlines Flight Attendant Missing Case Takes Grim Turn in Colombia
Goliath Ventures Filed for Chapter 11 as Alleged $328M Crypto Scheme Unravels
Ohio State Suspends Fraternity After Student Hospitalization
Iran FBI Director Email Hack Sparks Cybersecurity Alarm and Global Tensions
Tourist Helicopter Crashes in Kauai Leave Trail of Tragedy on Remote Shore
