Fraudulent

Walmart to Pay $10 Million to Settle FTC Lawsuit Over Fraudulent Money Transfer Claims

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CHICAGO — Walmart has agreed to a $10 million settlement to resolve a civil lawsuit filed by the U.S. Federal Trade Commission, which alleges that the retailer failed to take necessary actions against fraudsters exploiting its money transfer services. The lawsuit claims that this negligence allowed criminals to defraud consumers of hundreds of millions of dollars. The settlement was submitted in federal court in Chicago and is pending approval by U.S. District Judge Manish Shah. As part of the agreement, Walmart committed to enhancing its protocols around money transfers, specifically pledging to not process transfers … Read more

Tom Girardi, Notorious Lawyer, Receives 7-Year Sentence for Fraudulent Schemes

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Los Angeles, California — Tom Girardi, once a prominent attorney known for high-stakes legal battles and celebrity clients, has been sentenced to seven years in prison for his role in a complex fraud scheme. The 83-year-old Girardi, whose career peaked with high-profile cases, was convicted of defrauding clients out of millions of dollars, impacting vulnerable individuals seeking compensation from negligence cases. In his earlier years, Girardi gained notoriety for his work on cases that captured national attention, including those portrayed in the film “Erin Brockovich.” However, his legal standing began to unravel amidst mounting allegations … Read more

Former D.C. Attorney Faces Charges for Tax Evasion and Fraudulent Statements

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Washington, D.C. — A former attorney in the nation’s capital has been indicted on multiple charges, including tax evasion and making false statements to federal authorities. Richard Graham Foote O’Donoghue, who has previously practiced law in Washington, is facing serious legal repercussions following allegations that he intentionally concealed income to evade taxes. The indictment, unsealed recently, outlines several significant claims against O’Donoghue, emphasizing the severity of the charges. According to federal prosecutors, O’Donoghue allegedly underreported his income over a span of several years, leading to a tax liability exceeding $200,000. The fraudulent actions purportedly took … Read more

Fraudulent Legal Advisors Exploit Undocumented Immigrants Through Social Media Deception

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In Houston, Texas, a concerning trend has emerged as fraudulent legal practitioners exploit social media platforms to target undocumented immigrants. These scammers often misrepresent themselves as attorneys, preying on the vulnerable who are seeking legal assistance to navigate immigration processes. The scheme typically unfolds on platforms like Facebook and Instagram, where these fake lawyers advertise services that promise to resolve immigration issues quickly and affordably. Many of the targets are desperate individuals looking for legitimate help, placing their trust in these deceptive online personas. Victims report that these scammers use persuasive tactics to instill a … Read more