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March 17, 2026

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Regulatory Actions March 9, 2021

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 Summers
Latest news
Regulatory Actions March 9, 2021
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 Summers
Regulatory Actions March 8, 2021
FTC 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 Summers
Regulatory Actions March 7, 2021
Antivirus 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 Summers
Regulatory Actions March 6, 2021
Texas 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 Seunagal
Regulatory Actions March 5, 2021
Centra 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 Summers
Regulatory Actions March 5, 2021
Swedish 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 Summers
Regulatory Actions March 4, 2021
FTC 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 Summers
Regulatory Actions March 4, 2021
Tri-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 Summers
Regulatory Actions February 4, 2021
Ponzi 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 Summers
Regulatory Actions February 4, 2021
FTC 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

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