SouthEast Bank Hit with $1.5M Fine for Discriminatory Student Loan Refinancing Practices Against Minorities
In a significant move towards addressing systemic inequalities in the financial sector, the Justice Department has announced a landmark…
In a significant move towards addressing systemic inequalities in the financial sector, the Justice Department has announced a landmark…
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason, 66, of Gladwyne, faces a litany of federal charges…
WASHINGTON, D.C. – The United States Supreme Court has delivered a landmark decision in the closely watched case of…
NEW YORK – In a significant blow to its reputation and finances, American Express Company (AMEX) has agreed to…
WASHINGTON, D.C. – In a decisive move underscoring the U.S. government’s commitment to enforcing environmental regulations, the Department of…
American Express, a titan in the financial industry, recently found itself in hot water after the United States Department…
San Diego, CA – In a shocking case of fraud, a federal grand jury has indicted three individuals for…
Lockport, Louisiana-based Bollinger Shipyard LLC has agreed to a $1,025,000 settlement to resolve allegations of violating the False Claims…
BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the…
Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings Corporation and the U.S. government over falsely claimed small…
In an increasingly digital world, the threat of banking fraud looms large, constantly evolving to exploit vulnerabilities in our…
ST. PAUL, Minn. – A federal grand jury has indicted two men, Henry Remington Herod, 42, of Minneapolis, and…
Let’s be honest, insurance isn’t always the most exciting topic. But what is exciting is saving money and avoiding…
Elder financial abuse is a devastating form of bank fraud targeting vulnerable seniors. Learn to recognize the signs, protect…
The year is 2025. While digital payment technology has made leaps and bounds in convenience and security, credit and…
Counterfeit checks remain a persistent threat in the modern financial landscape. As technology advances, so do the methods employed…
Despite the rise of digital payments, checks remain a common method of transaction in 2025. This continued reliance makes…
Former CEO of CytoDyn and Head of Contract Research Organization Face Decades in Prison for Securities Fraud, Wire Fraud,…
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean Donnell White, has been sentenced to 32 months in…
Imagine this: you wake up one morning, check your bank account, and your entire savings are gone. Vanished. It’s…