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Tracfone settles False Claims lawsuit for $13.4 million

Business April 4, 2022

Tracfone to Pay $13.4 million to settle lawsuit related to FCC Lifeline Program

Tracfone Wireless reached an agreement with regulators to settle a civil lawsuit alleging that it violated the False Claims Act…

By Marivic Cabural Summers

Nikola Founder Trevor Milton

Business July 29, 2021

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire fraud for…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Business October 2, 2020

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin

Laino Group Limited also doing business as PaxForex is facing a civil lawsuit alleging that it is offering unlawful leverage…

By Marivic Cabural Summers

Hillary Swank Photo

Entertainment September 9, 2020

Hillary Swank sues SAG-AFTRA Health Plan over denial of coverage for ovarian cysts treatments

Actress Hillary Swank filed a lawsuit against the Board of Trustees of the Screen Actors Guild – American Federation of…

By Marivic Cabural Summers

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Investigates February 28, 2020

Project Manager Norm Keating to file lawsuit against former clients for false allegations

Multiple lawsuits are underway, claiming that Norm Keating, private construction project manager, has swindled several clients out of tens of…

By Catherine Davis

huawei logo

Business June 23, 2019

Huawei sues U.S. Department of Commerce over seized equipment

Huawei Technologies USA (HT USA) filed a civil lawsuit against the U.S. Department of Commerce in connection with the seizure…

By Marivic Cabural Summers

Johnson Utilities

Arizona May 24, 2019

Johnson Utilities Hit with $100 Million Lawsuit for Allegedly Violations Water-Quality Laws

Johnson Utilities is facing a $100 million lawsuit alleging that it violated numerous water-quality laws, endangering public health and the…

By Marivic Cabural Summers

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