SEC stops alleged $1.7 billion unregistered digital token offering
The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting an alleged unregistered, ongoing digital token offering in the United States and...
Michael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme
Michael Mann, the owner of several payroll servicing companies including the shuttered MyPayrollHR and ValueWise, has been convicted for engaging in a billion-dollar money-laundering...
Medicaid Program Fraud Lands Woman in Federal Prison
Medicaid Program Fraud Runs Rampant
Ronnette Brown receives a four year federal prison sentence for Medicaid program fraud. Brown pleads guilty to 23 counts of...
Unregistered Brokers Charged by SEC with Selling Securities to Non-Accredited Investors
Unlawful Securities Sale
The Securities and Exchange Commission charged four companies and five individuals for unlawfully selling securities of Woodbridge Group of Companies LLC to...
SEC charges 18 Chinese traders for allegedly engaging in market manipulation
The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese traders for allegedly engaging in market manipulation scheme.
According to the Commission, it...
Defendants Charged in “Forced Posting” Financial Fraud Scheme
Three defendants have been charged in White Plains, New York federal court for wire fraud and conspiracy to commit wire fraud, for their part...
Paul Manafort Surrenders To FBI
Earlier this morning, Americans learned that former Trump campaign manager Paul Manafort turned himself into the FBI, as reported by The Hill.
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Funko shareholder lawsuit dismissed, disappointing Q2 results released
Funko, Inc., the Everett, Washington, based maker of pop culture figurines won dismissal of a shareholders lawsuit.
Reuters reported that the class-action lawsuit was...
Apple co-founder sues YouTube over cryptocurrency scams
YouTube faces lawsuits as complaints pile up over billions lost in video giveaway cryptocurrency scams. Prosecutors argue the company has taken a lax stance...
SEC orders BitClave to return $25.5 million to be distributed to its ICO investors
BitClave PTE Ltd. agreed to settle the charges filed by the Securities and Exchange Commission (SEC), alleging that the blockchain services company conducted an...
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House Speaker Johnson Losing Favor With Republicans, Gaining Amongst Democrats
After the short-lived and controversial House speakership of former US Rep. Kevin McCarthy, current House Speaker Mike Johnson took over.
Johnson was expected to steer...
