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Thursday, March 23, 2023
Ponzi Scheme Operator William Neil Doc Gallagher

Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that...

William Neil "Doc" Gallagher, a Texas Christian radio host and author of the book entitled "Jesus Christ, Money Master, will serve three life prison...
Ponzi scheme

SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One Capital for allegedly operating a Ponzi-like scheme. The federal securities regulator also named...
Akazoo settles fraud charges

Music streaming company Akazoo to pay $38.8 million to settle fraud charges

Akazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle a lawsuit filed by the U.S. Securities...
FTC-lawsuit-Kochava-geolocation data

GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme

Robert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing business as GigaTrust, has been arrested and charged with a $50 million...

FCC Considering Rules To Stop Illegal Robotexts Flooding Cellphones

The Federal Communications Commission (FCC) is now paying attention to the annoying text messages known as robotexts sent to consumers' cellphones. On Monday, the FCC...
FTC-lawsuit-Kochava-geolocation data

Court Shuts Down An International Psychic Mail Fraud Scheme

The U.S. Department of Justice (DOJ) announced that a district court shut down an international psychic mail fraud scheme operated by three individuals and...
FTC-lawsuit-Kochava-geolocation data

CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud

CanaFarma Hemp Products Corp. and its co-founders Vitaly Fargesen and Igor Palatnik are facing civil and criminal charges for allegedly committing securities fraud and...
Securities and Exchange Commission vs Nasdaq

SEC busted a father and son microcap fraud scheme

The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud scheme operated by a father and son and their associates. On Thursday, the...
FTC-lawsuit-Kochava-geolocation data

Feds charges 138 medical professionals involve in $1.4 billion health care fraud

Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide. According to the U.S. Department of Justice, the 138...
FTC-lawsuit-Kochava-geolocation data

Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud

Three former National Football League (NFL) players admitted their involvement in a nationwide health care fraud. According to the U.S. Department of Justice (DOJ), Clinton...

Must Read

Murdaugh Case: 2015 Stephen Smith case has been reclassified a homicide

In 2015, Stephen Smith was found dead on a road near the home of the Murdaugh family. His death was originally believed to be...