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SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit

Washington D.C., May 3, 2022 — The Securities and Exchange Commission today announced the allocation of 20 additional positions to the unit responsible for...

President of Synergy Settlement Services accused of misusing beneficiaries’ funds on golf tournaments and beach parties

Defendants allegedly used funds from deceased beneficiaries’ accounts on golf tournaments and beach parties Washington D.C., May 2, 2022 — The Securities and Exchange Commission...

Pharmacist Sentenced for $180 Million Health Care Fraud Scheme

A former Mississippi pharmacist was sentenced this week to 10 years in the Southern District of Mississippi for a multimillion-dollar scheme to defraud TRICARE...

SEC Announces Older Investor Roundtable Virtual Event on April 28

Washington D.C. — The Securities and Exchange Commission will hold a virtual event on April 28 along with the North American Securities Administrators Association...

Check out SEC’s updated list of firms using inaccurate information to solicit investors

Washington D.C. — The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit...

Sameday Health settles with LA over fake COVID-19 test results

Los Angeles – Calling alleged actions by a COVID-19 testing company a serious violation of public trust, City Attorney Mike Feuer has announced two...

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 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....

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