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Thursday, May 6, 2021
health care fraud

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces...

The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes in Texas, was sentenced to 15...
uBiome founders face fraud charges

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 Gentile for allegedly operating a Ponzi-like...
FTC to send refunds to victims of credit card billing scam

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 the Digital Altitude business coaching scheme. The...
Andrew Franzone, fomer race car team owner faces fraud charges

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency trading platform and the Bitcoiin2Gen (B2G)...
IIG Managing Partner pleads guilty to Ponzi-like scheme

International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like...

The Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients and investors in the more than...
SEC sued Vuuzle over securities fraud

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane Flynn also known as "Ronnie Shane"...
Judge orders cryptocurrency fraudster return funds to victims

Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he embezzled from his victims. Court documents showed...
uBiome founders face fraud charges

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam ringleaders that defrauded U.S....
uBiome founders face fraud charges

Bulgarian Crypto Exchange CEO Imprisoned For Role In Online Auction Fraud

A Bulgarian cryptocurrency exchange CEO was sentenced to ten years in prison for his role in a multi-million dollar transnational online auction fraud that...
Gemcoin

Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison

The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced to 10 years in federal prison, according to the U.S. Attorney's Office...

Must Read

IOC Rule 50 says No Protests at Tokyo Olympic Games 2020...

ue to the Covid-19 pandemic, the  Olympic Games Tokyo 2020 will start on the 23rd of July 2021. In anticipation of the event, the...