SEC Charges Three Former Arete Wealth Management Employees and Company Executives in Fraud Scheme SEC

SEC Charges Three Former Arete Wealth Management Employees and Company Executives in Fraud Scheme

admin January 19, 2025

The U.S. Securities and Exchange Commission (SEC) has announced charges against three former employees of Arete Wealth...

BioReference Health and OPKO Health to Pay $704,349 to Settle False Claims Act Violations

admin January 19, 2025

BioReference Health LLC, a prominent clinical laboratory service provider, and its parent company OPKO Health Inc. have...

Leaders of Texas Human Smuggling Ring Sentenced to Over 20 Years in Prison

admin January 19, 2025

A Texas woman and man have been sentenced to lengthy prison terms for their roles as leaders...

Justice Department Sues Iowa Landlord for Sexual Harassment of Female Tenants

admin January 19, 2025

The U.S. Department of Justice filed a lawsuit against Kurt Williams and his company, Gearhead Properties LC,...

CFPB Sues Experian for Failing to Properly Investigate Consumer Disputes

admin January 12, 2025

In a major legal development, the Consumer Financial Protection Bureau (CFPB) has initiated a lawsuit against Experian,...

Florida Man Pleads Guilty to Defrauding Investors in MoviePass and Vinco Ventures Schemes

admin January 11, 2025

Theodore Farnsworth, 62, from Miami, entered a guilty plea in the Southern District of Florida for defrauding...

Five Persons Plead Guilty to Bid Rigging Conspiracies Involving Central Florida Commercial Roofing Projects justice, crime, news, terror, mayhem, sexual, exploitation, abuse

justice, crime, news, terror, mayhem, sexual, exploitation, abuse

Five Persons Plead Guilty to Bid Rigging Conspiracies Involving Central Florida Commercial Roofing Projects

admin January 11, 2025

In an ongoing investigation, four individuals along with one company have admitted guilt in connection with bid-rigging...

Virgin Islands Sports Commissioner and Businessman Charged in Bribery Scheme Lady Justice Statue, fraud, scam, pastor, abuse, exploitation, Two Predators Plead Guilty: Ex-Gymnastics Coach Sold Child Sexual Abuse Material for Thousands as Sex-Trafficking Ring Used Beatings, Starvation, and Threats Against a Mother’s Child, sex

Lady Justice Statue, fraud, scam, pastor, abuse, exploitation, Two Predators Plead Guilty: Ex-Gymnastics Coach Sold Child Sexual Abuse Material for Thousands as Sex-Trafficking Ring Used Beatings, Starvation, and Threats Against a Mother’s Child, sex

Virgin Islands Sports Commissioner and Businessman Charged in Bribery Scheme

admin January 11, 2025

ST. THOMAS, U.S. Virgin Islands — Calvert White, the former head of the Virgin Islands Department of...

U.S. Transfers $52.88 Million in Forfeited Assets to Nigeria in Recognition of Anti-Corruption Efforts

admin January 11, 2025

In a significant step towards tackling global corruption, the U.S. Department of Justice revealed that it has...

Justice Department Sues Six Major Landlords for Illegal Algorithmic Pricing Scheme, Harmful to Renters Nationwide

admin January 11, 2025

Unfair Competition: RealPage’s software solutions, such as AIRM and YieldStar, enable landlords to exchange sensitive information (like...

Wick & Company News Media

SEC Charges Three Former Arete Wealth Management Employees and Company Executives in Fraud Scheme

BioReference Health and OPKO Health to Pay $704,349 to Settle False Claims Act Violations

Leaders of Texas Human Smuggling Ring Sentenced to Over 20 Years in Prison

Justice Department Sues Iowa Landlord for Sexual Harassment of Female Tenants

CFPB Sues Experian for Failing to Properly Investigate Consumer Disputes

Florida Man Pleads Guilty to Defrauding Investors in MoviePass and Vinco Ventures Schemes

Five Persons Plead Guilty to Bid Rigging Conspiracies Involving Central Florida Commercial Roofing Projects

Virgin Islands Sports Commissioner and Businessman Charged in Bribery Scheme

U.S. Transfers $52.88 Million in Forfeited Assets to Nigeria in Recognition of Anti-Corruption Efforts

Justice Department Sues Six Major Landlords for Illegal Algorithmic Pricing Scheme, Harmful to Renters Nationwide

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