Joshua and Nicole Pennington Faces Justice: A Deep Dive into Multi-Million Dollar COVID-19 Relief Fraud

Joshua and Nicole Pennington Faces Justice: A Deep Dive into Multi-Million Dollar COVID-19 Relief Fraud

1 month ago
FraudsWatch

The COVID-19 pandemic brought unprecedented challenges, not just in terms of public health but also in economic stability. To mitigate… Read More

SouthEast Bank Hit with $1.5M Fine for Discriminatory Student Loan Refinancing Practices Against Minorities

1 month ago
FraudsWatch

In a significant move towards addressing systemic inequalities in the financial sector, the Justice Department has announced a landmark settlement… Read More

Scott Mason Charged in $17 Million Fraud Scheme Targeting Friends and Family: Lavish Lifestyle Funded by Decades of Deceit

1 month ago
FraudsWatch

Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason, 66, of Gladwyne, faces a litany of federal charges including… Read More

Supreme Court Upholds Law Forcing TikTok Sale: National Security Concerns Trump Free Speech Arguments, Says DOJ

1 month ago
FraudsWatch

WASHINGTON, D.C. – The United States Supreme Court has delivered a landmark decision in the closely watched case of TikTok,… Read More

American Express Settles for Over $138 Million After Misleading Customers with False Tax Advice on Wire Products: A Deep Dive into the Scandal

1 month ago
FraudsWatch

NEW YORK – In a significant blow to its reputation and finances, American Express Company (AMEX) has agreed to a… Read More

Fayat S.A.S. Hit with $11 Million Fine for Massive Clean Air Act Violations, EPA and DOJ Crack Down on Illegal Diesel Engine Imports

1 month ago
FraudsWatch

WASHINGTON, D.C. – In a decisive move underscoring the U.S. government's commitment to enforcing environmental regulations, the Department of Justice… Read More

American Express Settles for $108.7 Million: A Deep Dive into Deceptive Practices and What It Means for Small Businesses

1 month ago
FraudsWatch

American Express, a titan in the financial industry, recently found itself in hot water after the United States Department of… Read More

Elderly Authors Bilked Out of $44 Million in “Blockbuster Book Deal” Scam

1 month ago
FraudsWatch

San Diego, CA - In a shocking case of fraud, a federal grand jury has indicted three individuals for allegedly… Read More

Bollinger Shipyard Pays $1 Million to Settle False Claims Act Allegations: A Deep Dive

1 month ago
FraudsWatch

Lockport, Louisiana-based Bollinger Shipyard LLC has agreed to a $1,025,000 settlement to resolve allegations of violating the False Claims Act… Read More

The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts

1 month ago
FraudsWatch

BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal… Read More