Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders
Department of Justice (DOJ) – A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and...
California Man Sentenced to 65 Months in Prison for Trafficking At Least 1,700 Animals...
Department of Justice (Press Release) – A California man was sentenced yesterday to 65 months in prison for smuggling at least 1,700 reptiles into...
SEC Charges 21 Individuals With Alleged Wide-Reaching Insider Trading Scheme
Washington D.C., May 6, 2026 — The Securities and Exchange Commission today charged 21 individuals for their alleged involvement in a decade-long insider trading...
SEC Clarifies the Application of Federal Securities Laws to Crypto Assets
Washington D.C., March 17, 2026 — The Securities and Exchange Commission (SEC) today issued an interpretation clarifying how the federal securities laws apply to...
SEC Charges ADM and Three Former Executives with Accounting and Disclosure Fraud
ADM credited for cooperation and significant remediation
Washington D.C., Jan. 27, 2026 — The Securities and Exchange Commission today filed settled charges against Archer-Daniels-Midland Company...
Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
By Staff Reporter · Updated August 18, 2025
In a sector where compliant,...
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
Washington D.C. — The Securities and Exchange Commission this month charged audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers (together,...
La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
"El impacto comunitario de la policía predictiva", difundido por Investor News, se alza con un galardón
La corresponsal Aitana Vargas recibió anoche dos galardones del...
Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher...
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...
Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally...
Guidehouse Inc., headquartered in McLean, Virginia, has paid $7,600,000 and Nan McKay and Associates (Nan McKay), headquartered in El Cajon, California, has paid $3,700,000...