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Pennsylvania 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 fraud within the state’s Medical Assistance or Medicaid program, according to a…
By Marivic Cabural SummersLatest news
FTC 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 DavisJack Owoc and Bang Energy are Killing Monster Energy
When Jack Owoc founded Vital Pharmaceuticals he didn’t just want to compete in the sports supplement business, he…
By Catherine DavisStandard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction
The U.S. Department of Justice (DOJ) announced that Standard Chartered Bank agreed to pay more than $1 billion…
By Catherine DavisDOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud
The U.S. Department of Justice filed charges against 24 individuals allegedly involved in more than $1.2 billion Medicare…
By Catherine DavisJudge Stops Sales of High-Capacity Ammunition Magazines in California
A federal judge stopped the sales of high-capacity ammunition magazines in California on Friday. U.S. District Judge Roger…
By Marivic Cabural SummersMotel 6 to Pay $12M to Settle Lawsuit over its Practice of Sharing Guest List to ICE
Motel 6 agreed to pay $12 million to settle a lawsuit accusing the company of violating the Consumer…
By Marivic Cabural SummersHouse Democrats Sue Trump Over National Emergency Declaration
Earlier today, House Democrats initiated a lawsuit against President Trump. The lawsuit pertains to the national emergency declaration…
By Gabrielle Seunagal
