Tag: utah

Fraud

FTC Sues Utah-based Company for Falsely Claiming Its Nasal Sprays Can Prevent and Treat COVID-19

October 29, 2021

DOJ Complaint: Source The Federal Trade Commission sued Xlear, Inc., a Utah-based company, for violating the COVID-19 Consumer Protection Act, ...

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How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?
U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

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Tag: utah

FTC Sues Utah-based Company for Falsely Claiming Its Nasal Sprays Can Prevent and Treat COVID-19

Puerto Rico Operators of Investment Coaching Scheme Banned from Industry and Ordered to Pay Millions in Redress to Defrauded Consumers

Fifth Tampa man pleads guilty in health care fraud case

Larby Amirouche the leader of internet marketing schemes charged with defrauding customers and financial institutions of millions of dollars

Allysian Sciences execs sued for $50 million in crypto fraud

Two Baltimore companies on list of possible FTX creditors

How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?

U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam

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