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xB L9 Regulatory Actions Archives – USA Herald
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New York
Thursday, April 22, 2021
John McAfee

Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

John McAfee, the antivirus software pioneer, is facing a criminal complaint in connection with two schemes related to the fraudulent promotion of cryptocurrencies to...

Texas to Ban Social Media Sites from Online Censorship of State Residents

Online censorship of conservative users has gained a lot of attention over the past few years. It's also a matter that Republicans are speaking...
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in...

Sohrab "Sam" Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for his role in the multi-million dollar...
securities fraud, swedish cryptocurrency fraudster pleads guilty

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against him by the United...
FTC-shuts down-robocalls-charity telefunding scam-

FTC Shuts Down A Massive Charity Telefunding Scam Operation

The Federal Trade Commission (FTC) together with 38 states and the District of Columbia (D.C.) shut down Associated Community Services (ACS), the operator of...
uBiome founders face fraud charges

Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare...

Mashiyat Rashid, the CEO of Tri-County Wellness Group of pain clinics and medical providers in Michigan and Ohio, will spend 15 years of his...
uBiome founders face fraud charges

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David Gentile for allegedly operating a Ponzi-like...
FTC to send refunds to victims of credit card billing scam

FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of the Digital Altitude business coaching scheme. The...
Amazon delivery driver

Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex...

Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million to settle a complaint filed by the Federal Trade Commission (FTC) alleging that...
Google-Search Engine-Australia

Google Settles Compensation and Hiring Discrimination Allegations

Google reached an agreement with the U.S. Department of Labor (DOL) to settle allegations that it engaged in systemic compensation and hiring discrimination at...

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