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March 15, 2026

Investigates February 11, 2020

SEC charges cryptocurrency trading scheme orchestrator victimizing physicians

The Securities and Exchange Commission (SEC) filed a lawsuit against a businessman who allegedly defrauded around 150 investors including physicians…

By Marivic Cabural Summers

FTC sues Beam Financial

Business February 10, 2020

FTC stops marketers of anti-aging supplement ReJuvenation from making false “cure-all” claims

The Federal Trade Commission (FTC) stopped the marketer of ReJuvenation from making false claims that the product can cure all…

By Marivic Cabural Summers

Gov. Andrew Cuomo

New York News February 8, 2020

New York State to Sue Trump Admin for Banning New Yorkers from Trusted Traveler Programs

The State of New York will file a lawsuit against the Trump Administration over a new policy prohibiting New Yorkers…

By Marivic Cabural Summers

SEC Order unregistered ICO

Business January 22, 2020

ICO SCAM: Convicted Felon Conceals Identity, Defrauds $30 Million from Investors

The Securities and Exchange Commission (SEC) filed a lawsuit against a convicted felon, Boaz Manor and his associate Edith Pardo…

By Jeff Watterson

California News January 17, 2020

Multiple States Challenges Federal Rule Limiting Access to Food Stamps

A coalition of 15 State Attorneys General and the City of New York filed a lawsuit challenging the Trump Administration’s…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates December 16, 2019

DOJ sues two computer programmers for operating illegal streaming services

The U.S. Department of Justice filed charges against two computer programmers for operating illegal streaming services. One of the defendants,…

By Marivic Cabural Summers

SEC Order unregistered ICO

Business December 12, 2019

SEC charges digital asset company and its founder with fraudulent ICO

The Securities and Exchanges Commission (SEC) filed a lawsuit against a digital asset company and its founder for allegedly bilking…

By Marivic Cabural Summers

Pennsylvania lawmaker accused of theft

Pennsylvania December 5, 2019

Pennsylvania AG Shapiro charges State Rep. Johnson-Harrel of theft

Pennsylvania Attorney General Josh Shapiro sued a state lawmaker for allegedly stealing money from a non-profit organization dedicated to helping…

By Marivic Cabural Summers

sec_logo_securities_and_exchange_commission

Business December 5, 2019

SEC sues Iconix Brand Group, its former top execs for committing fraud

The Securities and Exchange Commission (SEC) filed a lawsuit against Iconix Brand Group and its former top executives for allegedly committing…

By Catherine Davis

New York News November 28, 2019

Multistate coalition continues legal fight against Trump admin. over cap on SALT deductions

A multistate coalition filed an appeal to continue its lawsuit against the Trump administration over a provision in the Tax…

By Marivic Cabural Summers

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