CFTC Charges Forex Trading Firms Involve in $75 Million Fraud
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against several foreign currency (forex) trading firms and its principals for allegedly committing fraud. The defendants include Oasis International…
By – Marivic Cabural SummersLatest news
Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges
An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the…
By Catherine DavisJudge Dismisses Lawsuit Challenging NYC’s Emergency MMR Vaccination Order
A judge dismissed a lawsuit challenging the New York City (NYC) Health Department’s order requiring measles mumps rubella…
By Marivic Cabural SummersU.S. Gov’t. Charges 60 Medical Professionals for Illegally Dispensing 32 Million Opioids and Other Dangerous Drugs
Sixty people including 31 doctors, seven pharmacists, eight nurse practitioners and seven other licensed medical professionals are facing…
By Catherine DavisQualcomm Settles Patent Litigation with Apple, QCOM Shares Surge
The stock price of Qualcomm (NASDAQ: QCOM) skyrocketed on Tuesday after announcing that it settled a multi-billion dollar…
By Marivic Cabural SummersAdvantage Rent A Car to Pay $4.6 Million to Settle California Lawsuit
Advantage Rent A Car and its affiliate E-Z- Rent-A-Car agreed to pay $4.6 million to settle a lawsuit…
By Marivic Cabural SummersPennsylvania Grand Jury Recommends New Tools to Combat Fraud in the State’s Medicaid Program
Pennsylvania regulators and law enforcement particularly the Office of the Attorney General must have new tools to prevent…
By Marivic Cabural SummersFTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers
The Federal Trade Commission (FTC) filed complaints against telemarketing operators for allegedly making unsolicited calls to consumers about…
By Catherine DavisSEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group…
By Catherine DavisMichael Avenatti charged with 36 counts of fraud and tax offenses
A California federal grand jury indicted Michael Avenatti, a celebrity lawyer, with 36 counts of fraud and tax…
By Marivic Cabural SummersFTC Bans Geniux Dietary Supplement Sellers from Making False Efficacy Claims
The Federal Trade Commission (FTC) prohibited the sellers of cognitive dietary supplements including Geniux, Xcel, EVO, and Ion-Z…
By Catherine DavisPopular News
Uncovering the Truth: The Price of an Insurer’s Bad Faith Actions
AOC Ignites Social Media Storm on Eve of Inauguration: ‘I Don’t Celebrate Rapists’
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
San Francisco Sues Oakland Over Airport Renaming, Claiming Trademark Infringement
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
