Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker
MINNESOTA--In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker Kevin Anthony Meyers. The charges are...
Homeland Security CISA unit tells federal agencies to fix Zerologon bug
The Department of Homeland Security (DHS) Cybersecurity and Infrastructure Security Agency (CISA) issued an emergency alert requiring all federal agencies to “immediately” patch any...
SEC charges Tradenet for Selling Unregistered Security-Based Swaps
Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused of violating U.S. federal securities laws in connection with its security-based swap transaction.
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...
Amazon Flex drivers to receive reimbursements for tips illegally withheld by e-commerce giant
More than 140,000 Amazon Flex drivers will receive reimbursements for tips that were illegally withheld by the e-commerce giant from them between 2016 and...
Auto dealer Napleton to pay $10 million to settle lawsuit over its illegal junk...
North American Automotive Services, Inc., also doing business as Ed Napleton Automotive Group agreed to pay $10 million to settle a lawsuit over its...
Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO
Kik Interactive finally decided to settle its legal battle with the U.S. Securities and Exchange Commission (SEC) in connection with its $100 million unregistered...
Century 21 discount stores files for bankruptcy, blames insurers for not paying business interruption...
Century 21 is the latest discount retailer chain to file for Chapter 11 bankruptcy.
Raymond Gindi, co-CEO of Century 21, announced that the discount retailer...
Alphabet settles shareholder lawsuit over mishandling of sexual misconduct allegations
Alphabet Inc (NASDAQ: GOOG, GOOGL), the parent company settled a shareholder lawsuit alleging that it mishandled sexual misconduct allegations by its top executives.
In a...
SEC Ends Ponzi Scheme Targeting U.S. Military Service Members
The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including cadets at the U.S. Air Force...
Must Read
Did GM Illegally Share Your Driving Data with Insurance Companies? Class...
By Samuel A. Lopez, Legal Analyst, USA Herald
- In a case with significant implications for data privacy in the digital age, a class-action...
