Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading...
The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross Cameron, from making false earnings claims regarding their day-trading strategies. The Commission...
SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme
The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump stock manipulation scheme that generated $194...
Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud
The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and investor relations of IRB Brasil Resseguros...
FTC Sues Lithionics and Owner Steven Tartaglia for Mislabeling Battery Products as Made in...
The Federal Trade Commission (FTC) filed a lawsuit against Lithionics Battery LLC and its owner Steven Tartaglia for violating the Made in USA Labeling...
Pennsylvania Home Care Service Provider $383K to Caregivers Denied of Overtime Pay
From the Heart Companion Service LLC, a home care service provider in Pennsylvania paid $383,183 in back wages and liquidated damages to caregivers who...
SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50 million Ponzi scheme involving purported personal...
Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs
More than a dozen tobacco farmers, a warehouse owner, several insurance agents, and adjusters in Kentucky were sent to prison for participating in a...
CFPB sues TransUnion for engaging in deceitful marketing, digital dark pattens
The Consumer Financial Protection Bureau (CFPB) sued TransUnion for allegedly continuing its deceitful marketing and digital dark pattern practices to profit from customers.
The CFBP...
Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset...
Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered to pay a total of $1.8 million for operating a fraudulent foreign...
FTC seeks largest penalty against Kohl’s, Walmart for falsely marketing rayon as bamboo textile
The Federal Trade Commission (FTC) filed lawsuits against national retailers Kohl's (NYSE: KSS) and Walmart (NYSE: WMT) for engaging in false marketing of rayon...
Must Read
Feds Challenge Texas’ Interpretation of Recent Supreme Court Decisions in SB...
Background of the Dispute
The U.S. Department of Justice has asserted that Texas' interpretation of two pivotal Supreme Court decisions does not apply in the...
