California Man Sentenced to 65 Months in Prison for Trafficking At Least 1,700 Animals...
Department of Justice (Press Release) – A California man was sentenced yesterday to 65 months in prison for smuggling at least 1,700 reptiles into...
Fraudster Who Sold Personal Information of Over 7 Million Elderly Americans to Jamaican Scammers...
Department of Justice (Press Release) – Today, a North Carolina man was sentenced to 121 months in prison and three years of supervised release...
Clinic Manager Convicted of $8M Medicare Fraud Scheme
Department of Justice (Press Release) – A federal jury in the Eastern District of New York convicted a New York woman today for her...
SEC Charges 21 Individuals With Alleged Wide-Reaching Insider Trading Scheme
Washington D.C., May 6, 2026 — The Securities and Exchange Commission today charged 21 individuals for their alleged involvement in a decade-long insider trading...
Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic
Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s...
SEC Clarifies the Application of Federal Securities Laws to Crypto Assets
Washington D.C., March 17, 2026 — The Securities and Exchange Commission (SEC) today issued an interpretation clarifying how the federal securities laws apply to...
SEC Charges ADM and Three Former Executives with Accounting and Disclosure Fraud
ADM credited for cooperation and significant remediation
Washington D.C., Jan. 27, 2026 — The Securities and Exchange Commission today filed settled charges against Archer-Daniels-Midland Company...
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
Washington D.C. — The Securities and Exchange Commission this month charged audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers (together,...
De los bombardeos rusos a las canchas de voleibol de CA
Los Ángeles, California – El día que Andrii Tupchii y su familia se subieron a un vuelo rumbo a EE. UU., lo hicieron con tanto...
La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
"El impacto comunitario de la policía predictiva", difundido por Investor News, se alza con un galardón
La corresponsal Aitana Vargas recibió anoche dos galardones del...
