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How The JOBS Act 3.0 should boost Marijuana Investment

How The JOBS Act 3.0 should boost Marijuana Investment The tsunami has all but ended in a defeat for many investors and companies. There is...

Dip in Shares of Aurora Cannabis Creates an Opportunity

Dip in Shares of Aurora Cannabis Creates an Opportunity Investors should brace for the steady decline in cannabis stocks to continue in the near term....

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Galaxy Gaming and Caesars Entertainment UK Extend Partnership with Multi-Year Agreement

Galaxy Gaming and Caesars Entertainment UK Extend Partnership with Multi-Year Agreement LAS VEGAS, April 23, 2019 (GLOBE NEWSWIRE) -- Galaxy Gaming, Inc. (OTC:GLXZ) announced today...

RSE Markets Inc. Charged for Operating an Unregistered Securities Exchange

Washington D.C. — The Securities and Exchange Commission has announced settled charges against RSE Markets Inc. for operating as an unregistered exchange by maintaining...

SEC Charges Investment Fund Founder William K. Ichioka with $25 Million...

Washington D.C., June 22, 2023 — The Securities and Exchange Commission today charged William K. Ichioka, of New York, New York, with fraudulently raising...

Possible Pennant Suggests End to Market Consolidation

Bitcoin is a cryptocurrency and worldwide payment system. It is the first decentralized digital currency, as the system works without a central bank or...

Man Convicted for $110M Cryptocurrency Scheme

A federal jury in New York convicted a man residing in Puerto Rico today of commodities fraud, commodities market manipulation, and wire fraud in...

3 Factors That Made Bitcoin Become so Valuable Last Year

Bitcoin is a cryptocurrency and worldwide payment system. It is the first decentralized digital currency, as the system works without a central bank or...

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Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme

  Department of Justice (DOJ) – A federal jury in the Middle District of Florida convicted an Oklahoma business owner and chiropractor yesterday for his...

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Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor...

Four Co-Defendants Were Previously Sentenced for Their Roles in Compelling the Labor of H-2A Visa Recipients Throughout the Southeastern United States Department of Justice (DOJ)...

National Fraud Enforcement Division’s Healthcare Fraud Unit Secures Six Trial Convictions...

  Department of Justice (DOJ) – The Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most...

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SEC Proposes Rules to Enhance and Standardize Climate-Related Disclosures for Investors

Washington D.C., March 21, 2022 — The Securities and Exchange Commission today proposed rule changes that would require registrants to include certain climate-related disclosures in...

New York man defrauds thousands of consumers in direct-mail cash prize...

Three Defendants Have Pleaded Guilty to Fraud Conspiracy A New York resident has pleaded guilty in the Eastern District of New York to participating in...

Sameday Health settles with LA over fake COVID-19 test results

Los Angeles – Calling alleged actions by a COVID-19 testing company a serious violation of public trust, City Attorney Mike Feuer has announced two...

Former Pfizer Statistician Charged with Insider Trading

Employee and friend traded ahead of Pfizer’s “game-changer” announcement on the success of its Paxlovid trial Washington D.C. — The Securities and Exchange Commission has...

Hadari Oshri sued for copyright infringement in 2017

  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against Investor News...
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Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced...

A rapper who boasted in a YouTube music video about getting rich quickly by scamming a COVID relief program was sentenced today to 77...

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Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme

  Department of Justice (DOJ) – A federal jury in the Middle District of Florida convicted an Oklahoma business owner and chiropractor yesterday for his...

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