- Home
- Investigates
Health Center, Inc. (HCI) settles FTC charges, agrees to stop deceptive ads about “cure-all” health products
Health Center, Inc. (HCI) and its owner Peggy Pearce reached a settlement agreement with the Federal Trade Commission (FTC), which accused the defendants of violating consumer protection laws. According to…
By – Marivic Cabural SummersLatest news
SEC halted cryptocurrency scam perpetrated a former Washington state senator
The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by a former Washington state senator and…
By Marivic Cabural SummersSEC charges Russian national for scamming over $26 million from older investors
The Securities and Exchange Commission (SEC) filed a lawsuit against a Russian national for allegedly defrauding more than…
By Marivic Cabural SummersCredit Repair Company BoostMyScore Settles FTC Suit Alleging It Misled Consumers
A credit repair company based in Colorado and its chief executive officer agreed to settle the complaint filed…
By Marivic Cabural SummersKinetic Investment Group’s Fraudulent Securities Offering Halted by SEC
Kinetic Investment Group and its managing member Michael Scott Williams is facing a lawsuit over the firm’s alleged…
By Marivic Cabural SummersFDA, FTC warn seven companies for peddling fraudulent coronavirus (COVID-19) cure
The U.S. Food and Drug Administration (FDA) and the Federal Trade Commission (FTC) warned seven companies for allegedly…
By Marivic Cabural SummersFTC files charges against tea and skin care marketer for allegedly misleading consumers
The Federal Trade Commission (FTC) filed charges against a marketer of tea and skincare products for allegedly misleading…
By Marivic Cabural SummersCardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act
Cardinal Health has been accused by the Securities and Exchange Commission (SEC) of violating certain provisions of the…
By Marivic Cabural SummersNeuroMetrix Agrees to Pay $4 Million to Settle FTC Complaint
NeuroMetrix, the distributor and marketer of an electrical nerve stimulation device called Quell, and its founder agreed to…
By Marivic Cabural SummersWho is controversial billionaire Harry Sargeant?
A controversial figure, Harry Sargeant III has seen his share of media headlines in recent years. The overarching…
By Rheanna ChouSEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors
Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for…
By Marivic Cabural SummersPopular News
Charlie Kirk Rifle Bullet Analysis Raises Doubts in Murder Case
New US Missile Hit Iranian School, Killing Dozens in Southern Strike
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
