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Wednesday, January 19, 2022

FTC Returns Almost $500,000 to Consumers Who Bought Fake Weight Loss Supplements

Tachht, Inc., and Teqqi, LLC were ordered by the federal court to pay almost $500,000 to refund customers who bought their fake weight loss...
Yellowstone Capital settles FTC lawsuit

New York, New Jersey Sue Trump Treasury, IRS for Failing to Respond to Information...

States of New York and New Jersey sued the U.S. Department of Treasury and the Internal Revenue Service (IRS) for failing to respond to...
Yellowstone Capital settles FTC lawsuit

PissedConsumer goes after Solvera Group

The Solvera Group's problems are mounting as PissedConsumer has brought legal action against the company as well as several other online reputation management firms. In...
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SEC revokes registration of investment adviser engaged in $60 million securities fraud

The Securities and Exchange Commission (SEC) decided to revoke the registration of an investment adviser allegedly engaged in $60 million securities fraud. In a lawsuit...
uBiome founders face fraud charges

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...
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California agricultural company WesPak settles discrimination complaint against it with the DOJ

WesPak, an agricultural company based in Dinuba, California, agreed to settle an immigration-related complaint against it  with the Department of Justice (DOJ). Under the settlement...
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SEC orders three investment advisory firms to return money to investors

The Securities and Exchange Commission (SEC) ordered three investment advisory firms to reimburse investors harmed by their inadequate disclosure practices. According to the SEC, Merrill...

DOJ files $100 million lawsuit against cryptocurrency exchange BTC-e

Cryptocurrency exchanges BTC-e also known as Canton Business Corporation is facing a $100 million civil lawsuit filed by the Department of Justice (DOJ) in...
GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election

Former House Rep. Collins pleads guilty, settles insider trading charges

Former U.S. House Rep. Christopher Collins pleaded guilty and agreed to settle the insider trading charges filed against him by the Securities and Exchange...
Kelly/Warner Law Firm, takedown injunction, Google

Investigation into Kelly/Warner Law continues

A representative of the Arizona Bar has confirmed that at least one partner of the Kelly/Warner Law Firm PLLC is under investigation. Rick DeBruhl, Chief...

Must Read

Remote Work Culture May Give Way to New Travel Habits

Across the world, remote work has been on the rise for years now. Even before the onset of the COVID pandemic, more people began...

Stargazers: New Planet Alert