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)...
Van Eck Associates Charged for Failing to Disclose Influencer’s Role in Connection with ETF...
Washington D.C. — The Securities and Exchange Commission today announced that registered investment adviser Van Eck Associates Corporation has agreed to pay a $1.75...
El Nadalgate …y el séquito de cómplices del sportswashing de Arabia Saudí
Los Ángeles (CA) – Cuando los focos y las cámaras de televisión se apagan, el glamour casi siempre se desvanece sobre el telón de...
SEC Announces New Rules Impacting Certain Dealer Roles
Washington D.C. — The Securities and Exchange Commission today adopted two rules that require market participants who engage in certain dealer roles, in particular...
TradeStation Crypto Charged for Unregistered Offer and Sale of Crypto Asset Lending Product
Florida-based company agrees to settle charge concerning interest feature on crypto asset accounts
Washington D.C. — The Securities and Exchange Commission today announced charges against...
Founder of $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter Charged with Fraud
Promoter Brenda Chunga (aka Bitcoin Beautee) agrees to settle fraud and unregistered offering charges
Washington D.C., Jan. 29, 2024 — The Securities and Exchange Commission...
Founder of American Bitcoin Academy Online Crypto Course Charged with Fraud Targeting Students
Defendant claimed his hedge fund would use sophisticated tools like artificial intelligence to generate returns
Washington D.C., Feb. 2, 2024 — The Securities and Exchange...
FTC anuncia normativa para combatir fraude en compra y alquiler de vehículos
https://youtu.be/BsPQ4iynaBA
Featured image: by Got Credit.
¿Qué poder tiene el voto étnico en las elecciones presidenciales?
https://youtu.be/jwCwB9LnenE