Home Tags Fraud

America

“We Build the Wall” fraud scheme exposed, Steve Bannon arrested

Lillian Abbatacola -

August 20, 2020

health care fraud

Financial Investigations

Alan Hansen 7th person to plead guilty in $2.5B DC Solar Ponzi scheme

Jackie Allen -

August 6, 2020

securities fraud, swedish cryptocurrency fraudster pleads guilty

Regulatory Actions

SEC charges Victor Farias with defrauding first responders out $14M

Jackie Allen -

August 3, 2020

Florida teen, Graham Ivan Clark, alleged mastermind behind Twitter hack

Florida

Florida teen, Graham Ivan Clark, alleged mastermind behind Twitter hack

Jackie Allen -

August 2, 2020

America

Court reaches decision in suit against Altenberg, VERT Solar

Rheanna Chou -

July 4, 2020

uBiome founders face fraud charges

Financial Investigations

SEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors

Marivic Cabural Summers -

March 3, 2020

FTC sues Beam Financial

Business

Perpetrators of fraudulent online business education program to pay $17 million to settle FTC charges

Marivic Cabural Summers -

February 13, 2020

Dentist On Hoverboard While Operating Faces 43 Charges

America

Dentist On Hoverboard While Operating Faces 43 Charges

Jessica E. Williams -

December 9, 2019

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates

SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO

Cedric Dent -

November 5, 2019

New York Attorney General Letitia James

Legal Industry

New York Attorney General sues property manager for manipulating the rent regulatory system

Marivic Cabural Summers -

June 1, 2019

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