Tip Pooling: Is Your Employer Wrongfully Taking Your Tips?
If you are a server, bartender, barista, bellhop, busser, or another tipped employee, your employer may be violating...
SEC and CFTC Charge Goliath Ventures in Alleged Ponzi Scheme
SEC and CFTC File Parallel Civil Actions The SEC and CFTC charge Goliath Ventures, Inc. ("Goliath") and its founder...
Novelis Overtime Lawsuit – Unpaid Pre-Shift Work
A Novelis Corporation ("Novelis") employee has alleged that hourly production/manufacturing workers were not paid for...
Unpaid Wages at Urgent Care: DOL Recovers $113K
Investigation Finds Unpaid Training, Off-the-Clock Work, and Overtime Violations The U.S. Department of Labor...
SEC Charges Adit Ventures Management and CEO with Alleged Fraud
On August 10, 2026, the SEC announced that it charged New York-based investment adviser Adit Ventures Management LLC,...
Monarch Casino & Monarch Black Hawk Wage Lawsuit
Worked for Monarch Casino and/or Monarch Black Hawk? A proposed class and collective action filed on August 3, 2026...
CFTC, 30 State Regulators Obtain Over $51 Million in Sanctions & Restitution in California Precious Metals Fraud
On November 20, 2025, the Commodity Futures Trading Commission (CFTC) announced the U.S. District Court for the...
First Liberty Building & Loan Charged for Operating $140 Million Ponzi Scheme
On July 10, 2025, the SEC announced that it filed charges seeking an asset freeze and other emergency relief against...
Illegal Text Messages & Washington State’s Law
Kehoe Law Firm, P.C. is informing Washington State residents that if you’ve received unsolicited text messages, you...
Investor Alert: Impersonation Scams
Kehoe Law Firm, P.C. reminds investors that the SEC has warned about fraudsters who often impersonate legitimate...
FTC Sends $126 Million in Refunds to Fortnite Players Charged for Unwanted Purchases – Claims Process Reopened
On June 25, 2025, the Federal Trade Commission (FTC) announced that the agency is sending more than $126 million in...
Investor Alert: AI – Artificial Intelligence & Investment Fraud
Be Aware of Investment Fraud and Scams Involving Artificial Intelligence (AI) // The Securities and Exchange...
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