Business July 10, 2020
FTC sues online marketer falsely promising next-day shipping of PPE
The Federal Trade Commission (FTC) filed a lawsuit against an online marketer for allegedly falsely promising consumers next-day shipping of…
Financial Investigations June 23, 2020
SEC alleges fraud, freezes Hvizdzak hedge fund
The Securities and Exchange Commission (SEC) filed charges on June 16, 2020, against three Pennsylvania entities and their owners who…
Financial Investigations June 18, 2020
AmTrust and its former CFO settle SEC charges for $10.5 million
The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc. and its former CFO Ronald E. Pipoly Jr.…
Florida June 17, 2020
FTC files suit over deceptive COVID-19 stimulus auto sales mailers
The Federal Trade Commission (FTC) filed a lawsuit against a marketing company in Louisiana and its owner for allegedly using…
Business June 12, 2020
SEC files lawsuit against entities and individuals engage in microcap fraud scheme
The Securities and Exchange Commission (SEC) filed a complaint against five individuals and six offshore entities involved in a microcap…
Business June 11, 2020
SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against a penny stock trader in Santa Cruz, California for allegedly…
Financial Investigations June 2, 2020
Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching
Qualpay, a payment processor based in California, agreed to settle the charges filed against it by the Federal Trade Commission…
Investigates May 27, 2020
FTC charges New York City car dealer for allegedly discriminating against African-American, Hispanic consumers
The Federal Trade Commission (FTC) filed charges against a New York City car dealer and its general manager for allegedly…
Investigates May 13, 2020
FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they did not order
The Federal Trade Commission (FTC) filed a lawsuit against telemarketers and a debt collector responsible for scamming organizations such as…
Investigates May 1, 2020
SEC sues Praxsyn and its CEO over alleged COVID-19 scam
The Securities and Exchange Commission (SEC) filed a lawsuit Praxsyn Corporation and its CEO, Frank Brady, over its alleged fraudulent…
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