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Consumer Protections

Five Investment Advisers Charged for Marketing Rule Violations

Washington D.C. — The Securities and Exchange Commission today announced settled charges against five registered investment advisers for Marketing Rule violations. All five firms...

Qué debe saber para declarar impuestos este año

https://youtu.be/_tH8DfHJiXY Featured image: by DonkeyHotey.

FTC: Qué estafas seguirán viéndose en 2024

https://youtu.be/dCUQkaB6-ZI Featured image: by Got Credit.

Foreign National Pleads Guilty to Role in Cybercrime Schemes Involving Tens of Millions of Dollars in Losses

A Ukrainian national pleaded guilty last week to his role in two separate and wide-ranging malware schemes involving tens of millions of dollars in...

Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring

Six Texas men were sentenced a few days ago for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable...

Doctor Convicted of $2.8M Medicare Fraud Scheme

A federal jury convicted a California man yesterday for his role in a scheme to defraud Medicare by billing $2.8 million for hospice services...

Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme

A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP)...

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