Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man has been resentenced to nine years in prison and ordered to pay $39 million in restitution for his role in...
Advisory Firm Senvest Management Charged with Recordkeeping and Other Failures
Washington D.C. — The Securities and Exchange Commission has announced charges against registered investment adviser Senvest Management LLC for widespread and longstanding failures to...
Five Investment Advisers Charged for Marketing Rule Violations
Washington D.C. — The Securities and Exchange Commission today announced settled charges against five registered investment advisers for Marketing Rule violations. All five firms...
Skechers Charged with Making Undisclosed Payments to Executives’ Family Members
Washington D.C., March 7, 2024 — The Securities and Exchange Commission today announced that Skechers U.S.A. Inc., a footwear company based in California, agreed...
Hadari Oshri sued for $225,000 in alleged COVID i-home test kit fraud
Hadari Oshri sued by Major Gloves Inc. for $225,000 for failure to deliver home test kits
A1A Management, which Oshri co-owns with Pat Seller, is...
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...
Idaho Man Pleads Guilty for Role in Tribal Fraud Scheme
PORTLAND, Ore. — A resident of the Fort Hall Reservation in Idaho and former CEO of the Warm Springs Economic Development Corporation (WSEDC) has...
How to Invest in Biotech Stocks
How to Invest in Biotech Stocks
7 simple steps to improving your chances of success in biotech investing
Exciting. Scary. Lucrative. Risky.
All of these adjectives apply...
Star Wars The Jedi Must End
Disney should retire the Star Wars franchise while they still can.
Star Wars opens today and is likely to divide a loyal and fanatic audience...
5 Cannabis Companies Reporting Soon that You Should be Watching
5 Cannabis Companies Reporting Soon that You Should be Watching
This week and next week, some very important upstarts in the cannabis industry will be...