Alison Altenberg, daughter of Leonard Weisman, sued for fraud
According to a lawsuit filed in Harris County, Texas, Alison Altenberg has been sued for intentionally defrauding HOMF II Investment Corp. By way of background, HOMF II invested in a…
By – Jeff WattersonLatest news
New York, FTC Obtain Court Order Banning Deceitful Debt Collectors
The State of New York and the Federal Trade Commission (FTC) secured a court order permanently banning fraudulent…
By Marivic Cabural SummersVirtual Kidnapping Scams Become Source of Alarm
In the age of technology, virtual kidnapping scams have become a serious cause for concern, reports Fox News.…
By Gabrielle SeunagalCalifornia Attorney General Joins FTC’s Crackdown on Fake Veterans Charities
California Attorney General Xavier Becerra participated in the nationwide crackdown against fake veterans charities on Thursday. The Federal…
By Marivic Cabural SummersArizona Disciplinary Judge Suspends Lawyer over “Extortionate” Tactics
The presiding disciplinary judge of the Arizona Supreme Court suspended a lawyer who was called a “vexatious litigant”…
By Marivic Cabural SummersFake Debt Brokers and Collectors Sued by FTC and New York Attorney General
Consumers Duped Into Paying Fake Debt The Federal Trade Commission and the New York attorney general’s office are…
By Peter MorenoFTC and New York File Lawsuit to Shutdown Phantom Debt Collection Scheme
The Federal Trade Commission (FTC) and New York Attorney General’s Office filed a joint lawsuit to shutdown phantom…
By Marivic Cabural SummersRomanian ATM Skimming Crew Heading to Prison
ATM Skimming Crew Gets Stung A three man Romanian ATM Skimming Crew engage in an ATM skimming operation…
By Peter MorenoGet Rich With Amazon Scheme Squashed by FTC
Get Rich With Amazon Scheme As the old adage states, if it’s too good to be true, it…
By Peter MorenoOutlandish Internet Business Coaching Scheme
Internet Business Coaching Scheme The Federal Trade Commission charges three individuals and nine businesses with swindling more than…
By Peter MorenoBusiness Owner Goes To Prison For Defrauding Veterans’ Post 9/11 GI Bill For More Than $24 Million
Sham School Bilks Post 9/11 GI Bill For More Than $24 Million David Alvey receives a five year…
By Peter MorenoPopular News
Judge Opens Discovery in High-Stakes Social Media Censorship Lawsuit Against Biden Administration
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale About Premium Financing
Busted Doc: California Physician Pleads Guilty to $1.4 Million Medicare Fraud Scheme
