Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
An indictment was unsealed this week in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million...
NJ Doctor Sentenced for Unlawful Distribution of Oxycodone
A New Jersey doctor has been sentenced to two years in prison and barred from practicing medicine for unlawfully distributing addictive opioids without performing...
Hedge Fund Manager Sentenced for Operating Multimillion-Dollar Ponzi Scheme
A Florida man was sentenced today to one year and one day in prison for using his hedge fund management company as part of...
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...
False social media statements get former Alfi CEO in trouble
Washington D.C. — The Securities and Exchange Commission today charged Paul A. Pereira, the former CEO and co-founder of Alfi, Inc., with making materially...
Husband of Energy Company Manager Charged with Insider Trading
Spouse purchased stock using non-public information about planned merger
Washington D.C. — The Securities and Exchange Commission this week charged Tyler Loudon of Houston, Texas,...
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...
¿Cómo se presenta la economía estadounidense en 2024?
https://youtu.be/mY5gRI-LjYg
Featured image: Images_of_Money
Sigue agravándose la crisis por consumo y sobredosis de drogas en EE. UU.
https://youtu.be/EmVtrzXn02o
Featured image: DFID - UK