March 31, 2026
Financial Investigations May 24, 2018
Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein the swindlers are highly sophisticated business men, rather…
Financial Investigations May 22, 2018
Weight-Loss System Scam The Federal Trade Commission today announces a refund claim process in its case against NutriMost. NutriMost proclaims…
Financial Investigations May 22, 2018
Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M., of Kinderhook, New York, receives one year of…
Financial Investigations May 18, 2018
Inflating Fund Performance The Securities and Exchange Commission announces charges for New York-based investment adviser Premium Point Investments LP. The…
Financial Investigations May 18, 2018
Invention Promotion Scam Scott Cooper and his Miami, FL, based companies, World Patent Marketing Inc. and Desa Industries Inc., agree…
Financial Investigations May 17, 2018
Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud charges against three former Constellation Healthcare Technologies executives.…
Financial Investigations May 17, 2018
Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner of Manhattan-based alternative investment firm with misappropriating $6…
Financial Investigations May 16, 2018
Outrageous Embezzlement Scheme Lori V. Whitaker, of Carlsbad, New Mexico, enters a guilty plea in federal court to a wire…
Financial Investigations May 16, 2018
Investment Fraud Scheme The owner of two Cambridge-based investment advisory firms receives sentence in connection with a scheme to defraud…
Financial Investigations May 14, 2018
Fraudulent Marketing Scheme Craig Jerabeck, of Rochester, NY, pleads guilty to conspiracy to commit wire fraud and filing a false…
