Sep 25, 2024
Beers in a line
Female Beverage Company Sued By SEC after Defrauding Investors

The SHE Beverage Company, a Southern California-based company, is the target of a lawsuit after the U.S. Securities and Exchange Commission alleges the company defrauded investors out of millions of dollars. The 2015-founded company gained success for being a “celebrity-driven” beverage company. A factor of its appeal was that the... Read More »

jail
Three Florida Residents Charged With Violating Iran Sanction Laws

Three Florida residents have been charged with allegedly breaking Iran sanction rules after they exported scientific equipment to the country and received large sums of money from international wire transfers. Mohammad Faghihi, 52, his wife Farzeneh Modarresi, 53, and his sister Faezeh Faghihi, 50, were the perpetrators in the scheme.... Read More »

SSDI form and social security card
How Does the Social Security Administration Define Disability

The Social Security Administration (SSA) defines the term “disability” as the “inability to engage in any substantial gainful activity (SGA) by reason of any medically determinable physical or mental impairment(s) which can be expected to result in death or which has lasted or can be expected to last for a... Read More »