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California News

DOJ suing MyLife.com over misleading billing and marketing practices

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uBiome founders face fraud charges
Investigates

SEC sues IIG co-founder David Hu for role in $60 million Ponzi-like scheme

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thunderbird
Business

SEC sues Thunderbird Power for allegedly defrauding investors

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FTC sues online marketer falsely promising next-day shipping of PPE
Business

FTC sues online marketer falsely promising next-day shipping of PPE

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uBiome founders face fraud charges
Financial Investigations

SEC alleges fraud, freezes Hvizdzak hedge fund

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uBiome founders face fraud charges
Financial Investigations

AmTrust and its former CFO settle SEC charges for $10.5 million

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Deceptive covid-19 stimulus mailer
Florida

FTC files suit over deceptive COVID-19 stimulus auto sales mailers

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penny stock, pump-and-dump stock manipulation scheme
Business

SEC files lawsuit against entities and individuals engage in microcap fraud scheme

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uBiome founders face fraud charges
Business

SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme

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Qualpay
Financial Investigations

Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching

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