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SEC adds new fraud charges against fintech firm Longfin and CEO

Marivic Cabural Summers -
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Call Center Scam: Indian National Extradited to the U.S. to Face...

Catherine Davis -
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Michael Avenatti charged with 36 counts of fraud and tax offenses

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Former Silicon Valley Startup CEO Agrees to Pay $17M to Settle...

Catherine Davis -
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SEC Charges Volkswagen and former CEO Winterkorn of Massive Fraud

Catherine Davis -
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SEC Charges Castleberry Financial for Allegedly Defrauding Investors

Catherine Davis -
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Pennsylvania AG Josh Shapiro

Pennsylvania AG Charges 15 People for defrauding the Medicaid program

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Must Read

IBM, Cúram Software to pay $14.8 million to settle alleged violations...

Marivic Cabural Summers -
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International Business Machines Corporation (IBM) and Cúram Software agreed to pay a total of $14.8 million to settle allegations by the U.S. government and...
Sen. Elizabeth Warren presidential bid

Student loan debt: Sen. Warren has plan to provide relief for...

Beto O’Rourke Believes Reparations are Needed in America

“Politics of Modesty” May Defeat Trump, Says Commentator

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