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Tuesday, December 5, 2023
Pennsylvania AG Josh Shapiro

Shapiro stops another two medical supply companies from price gouging

Pennsylvania Attorney General Josh Shapiro stopped two medical supply companies from price gouging during the COVID-19 pandemic, which has already infected more than 4.9...
New York AG James

New York Attorney General files lawsuit to dissolve the NRA

New York Attorney General Letitia James filed a lawsuit to dissolve the National Rifle Association (NRA), the largest and most influential gun rights organization...
IIG Managing Partner pleads guilty to Ponzi-like scheme

FTC sues online sellers of PPE that falsely promise fast deliveries

The Federal Trade Commission (FTC) filed charges against three online sellers of face masks and other personal protective equipment (PPE) for making false promises...
Kodak

SEC investigating insider trading of Kodak, Sen. Warren calls for action  

The Securities and Exchange Commission (SEC) is investigating potential insider trading of shares of Eastman Kodak Company (NYSE: KODK) prior to the company’s announcement...
Pennsylvania AG Josh Shapiro

Shapiro bans Equitable Acceptance from refinancing student loan debt

Pennsylvania Attorney General Josh Shapiro permanently stopped the business operations of Equitable Acceptance, which he described as a predatory third-party financing company based in...

FTC investigation into Twitter data breach could cost $250M in fines

Social networking site Twitter announced on Monday that the Federal Trade Commission (FTC) sent them a draft complaint on July 28. The FTC is...
yellowstone capital

FTC says Yellowstone Capital deceived, overcharged small businesses

The Federal Trade Commission (FTC) sued Yellowstone Capital LLC and Fundry LLC for allegedly deceiving and overcharging small businesses. The companies’ founder and CEO Yitzhak...
Law Enforcement takes down Infraud Organization

Malware author pleads guilty for role in Infraud cybercriminal organization

A malware author pleaded guilty for his involvement in Infraud, a transnational cybercriminal organization that victimized millions of businesses and consumers across the United...
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...

Must Read

ACP Funding Issues, Internet Affordability for Millions at Stake

The Affordable Connectivity Program (ACP) is a lifeline for low-income households struggling with internet expenses. Projections suggest that the program might run out of money...