March 17, 2026
Financial Investigations September 13, 2018
UTC Charged With Violating FCPA Connecticut-based United Technologies Corporation has been charged by the Securities and Exchange Commission with violating…
Financial Investigations September 13, 2018
Health Care Fraud Ring Leader Found Guilty A federal jury found Ledinson Chavez, 39, of Miami, guilty of health care…
Financial Investigations September 12, 2018
Creative Accounting The Securities and Exchange Commission charged a telecommunications expense management company for its alleged use of fraudulent accounting…
Financial Investigations September 12, 2018
Bogus Connections to the Red Hot Chili Peppers U.S. District Judge Jeffrey White sentenced Quincy Krashna to a 24-month prison…
Financial Investigations September 11, 2018
Marijuana-Related Investment Fund A Texas-based investment fund and its founder were charged by the Securities and Exchange Commission for defrauding…
Financial Investigations September 11, 2018
Day Trading – Oldest Trick in the Book? A pair of Michigan men were charged by the Securities and Exchange…
Financial Investigations September 11, 2018
Unprecedented Award The Securities and Exchange Commission is awarding $39 million to one whistleblower and $15 million to another individual.…
Financial Investigations September 10, 2018
Unlawful Stock Sales — Pump, Dump and Run The Securities and Exchange Commission charged a group of 10 corporate entities…
Financial Investigations September 10, 2018
Foreign Corrupt Practices Act The Securities and Exchange Commission charged a New Jersey real estate broker for attempting to bribe…
Financial Investigations September 10, 2018
Federal Trade Commission Settlement Bans Company from Buying or Selling Debt The operators of a Georgia-based debt collection business allegedly…
