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Lehrman Law Files Class Action Complaint Against Flagstar Bank Over Alleged Deceptive CD Practices
Boca Raton, Florida – A class action lawsuit has been filed against Flagstar Bank by Lehrman Law and Scott D. Owens, P.A., alleging deceptive practices in the handling of certificate of deposit (CD) accounts. The complaint, filed on November 13,…
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The Securities and Exchange Commission’s Investor Advisory Committee will hold a virtual public meeting on Dec. 10, 2024, at 10 a.m. ET. The meeting will…
North Andover, Massachusetts – Granite Peak Associates has announced that Amy Deshotel has joined the CPA firm as Accounting Quality Control Specialist. With over 30…
Houston, Texas – Miles Mediation & Arbitration (Miles), a fast-growing national alternative dispute resolution (ADR) provider in the Southeast, is pleased to announce that it…
Houston, Texas – Miles Mediation & Arbitration (Miles), a fast-growing national alternative dispute resolution (ADR) provider in the Southeast, is pleased to announce that it…
The Securities and Exchange Commission today filed settled charges against Houston-based biotherapeutics company Kiromic BioPharma, Inc., its former CEO, Maurizio Chiriva-Internati, and its former chief…
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on December 2, 2024, Maryann Manning, 63, of Wolcott, Vermont,…
New York City, New York – Kent, Beatty & Gordon is proud to announce its inclusion in the prestigious Chambers Rankings as one of the…
The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding…
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to fraudulently obtain a Payroll Protection Program (PPP) loan,…
Ringleader Imprisoned for Almost 16 Years After Laundering Millions in Indian Call Center Scam Money
HOUSTON – A 39-year-old legal permanent resident (LPR) from India has been sentenced for conspiracy to commit mail fraud and wire fraud, announced U.S. Attorney…