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Press Releases

SEC Proposes Rules for the Registration and Regulation of Security-Based Swap Execution Facilities

The Securities and Exchange Commission proposed this week new Regulation SE under the Securities Exchange Act of 1934 (the Exchange Act) to create a...

$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of US

Note: Footage of the seizure is available here. View the statement from the Attorney General on today's seizure here. Spanish law enforcement this week executed a Spanish court...

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...

Cybercriminal linked to multimillion-dollar ransomware attacks sentenced for fraud schemes

An Estonian man has been sentenced to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of...

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...

Current and former pro-athletes charged in multimillion-dollar sport gambling business

LOS ANGELES – Federal authorities today announced a series of cases stemming from an illegal gambling operation that involved current and former professional athletes,...

District Court Orders New Jersey Company to Stop Distribution of Adulterated Pet Food Contaminated with Salmonella

A federal court this week ordered a Carneys Point, New Jersey company to stop distributing adulterated pet food in violation of the Federal Food,...

Physician convicted for unlawfully prescribing over 1 million opioid pills

A Texas physician has been convicted for unlawfully prescribing more than one million pills of the opioid hydrocodone. According to court documents and evidence presented...

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