Investigates

Joseph Taub, New Jersey-based securities trader, pleaded guilty today to orchestrating a massive, long-standing market manipulation scheme. He also admitted to tax fraud that...

MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for quite some time for...

Consumer advocates are encouraging the Federal Trade Commission (FTC) to take action against Google and YouTube for allegedly failing to protect the online privacy...

EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange Commission (SEC) alleging that...

California law enforcement authorities cracked down a large-scale unemployment fraud ring involving 21 people who stole more than $250,000 by submitting fake claims to...

There have been many famous cases of corporations becoming involved with accounting scandals over the years. These have led to hefty fines, bankruptcy, and...

Apple Inc (NASDAQ: AAPL) rewarded $28,500 to a team of hackers who submitted a detailed report about the 55 vulnerabilities they found after hacking...

The Federal Bureau of Investigation (FBI) arrested Brandan Ross, the Founder and former CEO of Direct Lending Investments, a firm that managed more than...

Civil litigation is pending in Florida where Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating a myriad of state and Federal...

Defrauding Payless ShoeSource Manuel Francisco Ruiz-Lacayo, 38, of Lawrence, Kansas, pleaded guilty to one count of wire fraud. He was sentenced to 21 months in...