It’s hard to remember a time before COVID-19, or coronavirus as it’s more commonly known, rocked our world. Hopefully, we will be able to get rid of this plague sooner than later. In the meantime, Veritas News Network has put together a list of the...
Perhaps the biggest tax scam of the 2000s reached its conclusion when the Supreme Court of South Carolina rendered a verdict against Ned B. Majors and Tax Lien Agents, Inc in 2003. The Supreme Court found that the South Carolina SEC commissioner had the authority to...
Authorities are warning the public about an increase in coronavirus-related investment scams as world concerns grow over the long-term effects of the virus. In particular, the Securities and Exchange Commission, the Florida Department of Agriculture and Consumer...
In May 2019, United States Attorney James P. Kennedy, Jr. announced an indictment against Robert Morgan for conspiracy to commit wire, bank, and insurance fraud. Further investigation revealed that Morgan had been running a Ponzi-type scheme scamming real estate...
On Feb 14, 2020, Monique Brady of Rhode Island was sentenced to eight years in prison after pleading guilty to the charge of running a Ponzi scheme that bilked investors out of more than $10 million. Brady also pleaded guilty to charges of obstructing an IRS criminal...
