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Former New Jersey Corrections Officer Charged with Crypto Fraud Scheme Targeting Law Enforcement Personnel

John DeSalvo also charged with fraud in separate investment scheme Washington D.C. — The Securities and Exchange Commission has charged former New Jersey State Correctional...

SEC obtains emergency order against Utah-based company’s crypto asset fraud scheme

Washington D.C. — The Securities and Exchange Commission has announced that it obtained a temporary asset freeze, restraining order, and other emergency relief against...

RSE Markets Inc. Charged for Operating an Unregistered Securities Exchange

Washington D.C. — The Securities and Exchange Commission has announced settled charges against RSE Markets Inc. for operating as an unregistered exchange by maintaining...

PetSmart to Pay $1.46 Million For Charging Customers Prices Higher than those Advertised

Los Angeles (CA) – Los Angeles County District Attorney George Gascón announced today that PetSmart LLC has been ordered to pay $1.46 million to...

Former Pfizer Statistician Charged with Insider Trading

Employee and friend traded ahead of Pfizer’s “game-changer” announcement on the success of its Paxlovid trial Washington D.C. — The Securities and Exchange Commission has...

SEC Charges Investment Fund Founder William K. Ichioka with $25 Million Offering Fraud

Washington D.C., June 22, 2023 — The Securities and Exchange Commission today charged William K. Ichioka, of New York, New York, with fraudulently raising...

Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions

A federal jury convicted a Florida man for his role in a $54 million bribery and kickback scheme involving TRICARE, a federal program that...

SEC Shuts Down WeedGenics $60 Million Cannabis Offering Fraud

Washington D.C. — The Securities and Exchange Commission obtained an emergency order to halt an alleged ongoing offering fraud and Ponzi-like scheme by Integrated...

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