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Investigates June 30, 2020

Pennsylvania Attorney General puts stop to price gouging on Amazon

The Pennsylvania Attorney General’s Office stopped the illegal price gouging on Amazon by Goods and More Incorporated, a third party online seller based in the city of Scranton. States across…

By – Marivic Cabural Summers
Latest news
Investigates June 30, 2020
Conflicting White House statements on Russian bounties on U.S. troops

Party officials on both sides of the aisle are demanding answers after the revelation came last week that…

By Stephanie House
Investigates June 29, 2020
Novartis to pay $346 million to settle U.S. charges over alleged FCPA violations

Novartis AG, a global pharmaceutical company based in Switzerland, reached an out-of-court settlement with U.S. regulators to resolve…

By Marivic Cabural Summers
Investigates June 29, 2020
Telegram to return $1.2 billion to investors to settle SEC charges

Telegram Group and its wholly-owned subsidiary TON Issuer agreed to return more than $1.2 billion in ill-gotten gains…

By Marivic Cabural Summers
Investigates June 26, 2020
FTC ends deceptive marketing of Willow Curve low-level light therapy

The Federal Trade Commission (FTC) filed a lawsuit to stop the deceptive marketing of a low-level light therapy…

By Marivic Cabural Summers
Investigates June 26, 2020
William “Roddie” Bryan Jr: Felony murder could mean life in prison

On Wednesday, June 24, a Georgia grand jury returned indictments for three defendants,  in the fatal shooting of…

By Rheanna Chou
Investigates June 24, 2020
SG Americas settles charges over inaccurate blue sheet data submissions

SG Americas Securities LLC, an investment management company, agreed to settle the charges filed against it by the…

By Marivic Cabural Summers
Investigates June 23, 2020
NYPD officer suspended after “apparent” chokehold incident in Queens

A New York Police District (NYPD) officer involved in a “disturbing apparent chokehold incident in Queens” has been…

By Marivic Cabural Summers
Investigates June 23, 2020
SEC alleges fraud, freezes Hvizdzak hedge fund

The Securities and Exchange Commission (SEC) filed charges on June 16, 2020, against three Pennsylvania entities and their…

By Marivic Cabural Summers
Investigates June 21, 2020
Centra Tech co-founder pleads guilty for role in fraudulent ICO

The U.S. Attorney’s Office for the Southern District of New York announced that Robert Farkas, the co-founder of…

By Marivic Cabural Summers
Investigates June 20, 2020
FTC remains aggressive in halting sales of unproven COVID-19 treatments

The Federal Trade Commission (FTC) remains aggressive in stopping companies from making unproven claims that their products or…

By Marivic Cabural Summers

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