US Leads Seizure of One of the World’s Largest Hacker Forums and Arrests Administrator
The Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed...
Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme
Roger Ng Found Guilty of Conspiring to Violate the Foreign Corrupt Practices Act and Commit Money Laundering in Connection with 1MDB Scheme
A former Managing...
Former DHS Employee Convicted of Scheme to Defraud the US
Charges Involved Theft of Proprietary Software and Sensitive Databases from U.S. Government
A former Acting Branch Chief of the Information Technology Division of the U.S....
California Man Convicted for $27 Million PPP Fraud Scheme
A federal jury convicted a California man for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP), submitting false statements to a...
2019 court case against Hadari Oshri exposes her dodgy, aggressive legal maneuvers
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...
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme
An Oklahoma woman pleaded guilty in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over...
Takeover Bid of Fortune 500 Company was a Sham, SEC claims
The Securities and Exchange Commission has charged Melville ten Cate, a U.S. citizen residing abroad, with fraud stemming from his allegedly phony offer to...
Former Coal Company VP Charged with Foreign Bribery, Money Laundering and Wire Fraud
A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as...
Tech Company Employees, Family and Friends Charged in $1M Scheme in California
SEC Charges Seven California Residents in Insider Trading Ring
Washington D.C. — The Securities and Exchange Commission has announced insider trading charges against three software...
Women’s History Month Event: SEC to Host Free Virtual Financial Fraud Webinar
Washington D.C. — On March 29, 2022 at 7 p.m. ET the Securities and Exchange Commission’s New York Regional Office, in coordination with Alpha...