- Home
- Regulatory Actions
EZ Lynk and its Owners Sued for Selling Emissions Control Defeat Device
The U.S. Attorney for the Southern District of New York filed a lawsuit against EZ Lynk for manufacturing and selling an emissions control defeat device. EZ Lynk is based in…
By – Marivic Cabural SummersLatest news
DOJ Ends Defense of Trump’s Public Charge Rule on Immigrants
The U.S. Department of Justice (DOJ) informed the Supreme Court on Tuesday that it will stop defending the…
By Marivic Cabural SummersFTC Sending Additional Refunds to Victims of J.K. Publications Credit Card Billing Scam
The Federal Trade Commission (FTC) is issuing additional refunds to the victims of a credit card billing scam,…
By Marivic Cabural SummersAntivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud
John McAfee, the antivirus software pioneer, is facing a criminal complaint in connection with two schemes related to…
By Marivic Cabural SummersTexas to Ban Social Media Sites from Online Censorship of State Residents
Online censorship of conservative users has gained a lot of attention over the past few years. It’s also…
By Gabrielle SeunagalCentra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam
Sohrab “Sam” Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for…
By Marivic Cabural SummersSwedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges…
By Marivic Cabural SummersFTC Shuts Down A Massive Charity Telefunding Scam Operation
The Federal Trade Commission (FTC) together with 38 states and the District of Columbia (D.C.) shut down Associated…
By Marivic Cabural SummersTri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare Fraud
Mashiyat Rashid, the CEO of Tri-County Wellness Group of pain clinics and medical providers in Michigan and Ohio,…
By Marivic Cabural SummersPonzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David…
By Marivic Cabural SummersFTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme
The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of…
By Marivic Cabural Summers