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Former Coinbase Manager and His Brother Agree to Settle Insider Trading Charges Relating to Crypto Asset Securities

Washington D.C. — The Securities and Exchange Commission today announced that former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi, agreed to...

HSBC and Scotia Capital Charged with Widespread Recordkeeping Failures

Firms admit to wrongdoing and agree to pay penalties in SEC’s ongoing recordkeeping initiative Washington D.C., — The Securities and Exchange Commission this week charged...

Justice Department Seeks to Shut Down Nine Florida Tax Preparers

The United States filed a complaint in the U.S. District Court for the Southern District of Florida seeking to bar nine Florida tax return...

SEC Alleges Son and Father-in-Law Touted Faith to Target Church Members in $20 Million Offering Fraud

Washington D.C. — The Securities and Exchange Commission today charged Brett M. Bartlett, his father-in-law Scott A. Miller, and their companies for fraudulent securities...

Man Sentenced for $1.1M COVID-19 Fraud Scheme

A Louisiana man was sentenced today to 10 years in prison for money laundering in connection with a fraudulent scheme to obtain more than...

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

LOS ANGELES – A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds was sentenced today to...

Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram

The U.S. Postal Inspection Service (USPIS) announced today the disbursement of over $115 million to 38,889 victims in connection with fraud schemes processed by...

Woman Charged With Rendering Fraudulent Immigration Services

Los Angeles (CA) – Los Angeles County District Attorney George Gascón announced today that a 56-year-old woman has been charged with scamming more than...

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