Creator of CoinDeal Crypto Scheme and Seven Others Charged Over Alleged $45 Million Fraud
Orchestrator used investors’ funds to buy cars, real estate, and a boat
Washington D.C. — The Securities and Exchange Commission today charged Neil Chandran, Garry...
Four Individuals Charged in Crypto Scheme Targeting Spanish-Speakers
Forcount Trader Systems' creator and promoters orchestrated $8.4 million fraud
Washington D.C., Dec. 14, 2022 — The Securities and Exchange Commission today charged Francisley Valdevino...
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6...
A rapper who boasted in a YouTube music video about getting rich quickly by scamming a COVID relief program was sentenced today to 77...
New York Diagnostic Testing Facility Owners Sentenced for Health Care Fraud Scheme
Two New York diagnostic testing facility owners were sentenced today to three years in prison for their roles in a more than $18 million...
Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on...
LOS ANGELES – A Riverside County man was sentenced today to 60 months in federal prison for using hundreds of thousands of dollars from...
Elizabeth Holmes Sentenced To More Than 11 Years For Defrauding Theranos Investors Of Hundreds...
SAN JOSE – Elizabeth A. Holmes was sentenced today to 135 months (11 years, 3 months) in federal prison for defrauding investors in Theranos,...
Chief Information Officer of pharmaceutical company Viatris charged with inside trading
SEC Charges Pharmaceutical Co. Chief Information Officer in $8 Million Insider Trading Scheme
Washington D.C. — The Securities and Exchange Commission today announced insider trading...
SEC Charges Halal Capital Founder with Multimillion Dollar Fraudulent Scheme That Targeted Muslim Community
Washington D.C. — The Securities and Exchange Commission today charged Jebara Igbara, the founder of Halal Capital LLC, in connection with a more than...
SEC Charges Mattel with Financial Misstatements and Former PwC Audit Partner with Improper Professional...
Washington D.C. — The Securities and Exchange Commission today announced that California-based Mattel Inc. has agreed to pay $3.5 million to settle charges relating...
New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like...
Washington D.C. — The Securities and Exchange Commission today charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives...