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Press Releases

SEC Charges Venture Capital Fund Adviser with Misleading Investors

Alumni Ventures Group, LLC Repays $4.7 Million Washington D.C. — The Securities and Exchange Commission today charged venture capital fund adviser Alumni Ventures Group, LLC...

City National Rochdale to Pay More Than $30 Million for Undisclosed Conflicts of Interest

Harmed Investors to Receive Amounts Recovered Washington D.C., — The Securities and Exchange Commission today announced that registered investment adviser City National Rochdale, LLC (CNR)...

District Attorney Gascón Warns Consumers About COVID-19 Scams

District Attorney George Gascón released two public service announcements today warning people to beware of scams based on the increased demand for COVID-19 testing. “The...

Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million

United States Attorney Leonard C Boyle, Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division, and J. Russell George, the...

U.S. Secret Service Launches Cryptocurrency Awareness Hub

Washington – The U.S. Secret Service has launched a cryptocurrency public awareness hub featuring a new public service announcement video and information on the...

Chicago Woman Convicted on Federal Fraud and Tax Charges

Defendant Cashed Her Deceased Grandmother’s Pension Checks A federal jury convicted an Illinois woman on fraud and tax offenses for cashing her deceased grandmother’s pension...

Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Vicki Hackenberg, age 57, of Bloomsburg, Pennsylvania, was...

SEC Charges Health Care Co. and Two Former Employees for Accounting Improprieties

FOR IMMEDIATE RELEASE 2022-31 Washington D.C., Feb. 22, 2022 — The Securities and Exchange Commission today announced settled charges and an $18 million penalty against Baxter...

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