Foreign National Pleads Guilty to Role in Cybercrime Schemes Involving Tens of Millions of Dollars in Losses
A Ukrainian national pleaded guilty last week to his role in two separate and wide-ranging malware schemes involving tens of millions of dollars in...
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
Six Texas men were sentenced a few days ago for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable...
Doctor Convicted of $2.8M Medicare Fraud Scheme
A federal jury convicted a California man yesterday for his role in a scheme to defraud Medicare by billing $2.8 million for hospice services...
Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP)...
Van Eck Associates Charged for Failing to Disclose Influencer’s Role in Connection with ETF Launch
Washington D.C. — The Securities and Exchange Commission today announced that registered investment adviser Van Eck Associates Corporation has agreed to pay a $1.75...
TradeStation Crypto Charged for Unregistered Offer and Sale of Crypto Asset Lending Product
Florida-based company agrees to settle charge concerning interest feature on crypto asset accounts
Washington D.C. — The Securities and Exchange Commission today announced charges against...
Founder of $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter Charged with Fraud
Promoter Brenda Chunga (aka Bitcoin Beautee) agrees to settle fraud and unregistered offering charges
Washington D.C., Jan. 29, 2024 — The Securities and Exchange Commission...
