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Golden Sunrise Nutraceutical charged with deceptive advertising

Golden Sunrise Nutraceutical charged with deceptive advertising

The Federal Trade Commission (FTC) sued Golden Sunrise Nutraceutical for allegedly deceptively advertising its $23,000 COVID-19 treatment plan as “FDA accepted.” Golden Sunrise Nutraceutical is...
securities fraud, swedish cryptocurrency fraudster pleads guilty

SEC charges Victor Farias with defrauding first responders out $14M

On July 30, 2020, David Peavler, Regional Director of the SEC’s Fort Worth Office announced charges against San Antonio-area businessman, Victor Lee Farias and...
uBiome founders face fraud charges

Bausch Health, formerly Valeant, to pay $45 million to settle SEC charges

Bausch Health formerly Valeant Pharmaceuticals agreed to pay a penalty of $45 million to settle a complaint filed by the Securities and Exchange Commission...
Andrew Franzone, fomer race car team owner faces fraud charges

SEC charges former Georgia state legislator Dean Alford in Ponzi scheme

The Securities and Exchange Commission (SEC) filed a complaint against Clarence Dean Alford, a former legislator and a former Board of Regents member in...

Spectro to pay $1M to settle Air Force SBIR program FCA violations

The United States entered into a $1 million Settlement Agreement with Spectro Scientific (Spectro), a global oil and fuel analysis instruments company. They were...
Pennsylvania AG Josh Shapiro

Pennsylvania AG’s lawsuit against Navient to proceed towards trial

Pennsylvania Attorney General Josh Shapiro announced that his lawsuit against Navient will move forward to trial. Navient is the largest student loan servicer in the...
mylife.com logo

DOJ suing MyLife.com over misleading billing and marketing practices

Mylife.com Inc., a California-based purveyor of background reports, and its CEO Jeffrey Tinsley are facing a lawsuit filed by the U.S. Department of Justice...
Yellowstone Capital settles FTC lawsuit

VALIC Financial Advisors (VFA) to pay $40 million to settle SEC charges

The Securities and Exchange Commission (SEC) announced that VALIC Financial Advisors (VFA) agreed to pay approximately $40 million to settle two regulatory actions against...
Andrew Franzone, fomer race car team owner faces fraud charges

Joseph Taub pleaded guilty to $17M market manipulation scheme

Joseph Taub, New Jersey-based securities trader, pleaded guilty today to orchestrating a massive, long-standing market manipulation scheme. He also admitted to tax fraud that...

Commonwealth Edison Co to pay $200M to end bribery investigation

The U.S. Attorney’s Office in Chicago announced that Commonwealth Edison Company (ComEd), the largest electric utility in Illinois, has agreed to pay $200 million in...

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Coinbase Nasdaq COIN

Coinbase Shares Plunge to All-Time Low Price of $251 Following Bearish...

The stock price of Coinbase (NASDAQ: COIN) plummeted 8.16% to $251.85 on Thursday, continuing to lose its value for the fourth straight day. The...