Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices
Glencore, an Anglo-Swiss multinational energy and commodities trading company, agreed to pay $1.18 billion to settle the allegations against it by the U.S. Commodity...
CFPB, NY Attorney General Shut Down Predatory Debt Collectors
The Consumer Financial Protection Bureau (CFPB) together with the New York Attorney General shut down a network of predatory debt collectors that used abusive...
Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities and Exchange Commission (SEC) and the...
SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud
The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and forex trading platform. The Federal Bureau...
Global Tax Enforcement Chiefs Found Leads To Potential $1 Billion Crypto Ponzi Scheme
The Joint Chiefs of Global Tax Enforcement (known as the J5) found more than 50 leads to potential financial crimes including a possible $1...
Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining Capital Coin Corp. (MCC) and its founders Luis Carlos Capuci Jr., and...
Intuit to Pay $141 Million to Settle Multistate Probe into its TurboTax “Free” Tax...
Inyuit Inc (NASDAQ: INTU) reached an agreement to settle a multistate investigation into its alleged deceptive marketing of TurboTax as a free tax filing...
Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments
The Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC) to pay a civil penalty of $10 million for processing illegal garnishments...
Amazon PillPack to Pay $5.79 Million to Settle Lawsuit over Insulin Pen Dispensing Practice
PillPack, a full-service online pharmacy owned by Amazon.com (NASDAQ: AMZN), reached an agreement to settle a lawsuit alleging that it committed fraud in connection...
SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities
The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement Services, Inc. for allegedly defrauding individuals with disabilities.
The SEC also sued Synergy's...
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Louisiana Judge reverses giving child support and custody to alleged rapist
The story is that a Louisiana woman lost custody of her daughter. And was ordered to pay child support to her alleged rapist went...
