America December 4, 2024
California Trader Sentenced to 70 Months for $2M Investment Fraud
A federal judge in North Carolina has sentenced Gustavo Guzman, a California resident extradited from Australia, to 70 months in…
America August 28, 2024
Austal USA Pleads Guilty to Fraud in U.S. Navy Shipbuilding Contracts
Austal USA LLC, a major shipbuilder for the U.S. Navy, pled guilty Tuesday to charges of accounting fraud and obstruction…
America July 16, 2024
Ozy Media Carlos Watson found guilty of fraud
A New York federal jury on Tuesday convicted former Ozy Media CEO Carlos Watson of fraud and identity theft. The…
America July 13, 2024
Judge Dismisses BioXcel Investor Fraud Suit
A Connecticut federal judge has dismissed a proposed securities fraud class action against BioXcel Therapeutics Inc. Shareholders had accused the…
America July 10, 2024
Marc Schessel COVID Test Kit Fraud Case
A former healthcare software executive was found guilty of securities fraud Wednesday by a New Jersey federal jury in the…
America June 7, 2024
Former Client Sues Clark Smith Villazor LLP Over Alleged Mishandling of Securities Fraud
Clark Smith Villazor LLP and one of its name partners are facing a lawsuit from a former client, Charlie Abujudeh,…
America June 5, 2024
Ontrak Founder Faces Trial Over Alleged $20M Insider Trading Scheme
Ontrak Inc.’s founder rushed to dump over $20 million of the healthcare company’s stock using insider information about a souring…
America June 4, 2024
Vietnamese EV Company Faces Investor Suit Over SPAC Merger
Vietnamese electric car manufacturer VinFast Auto and several executives have been hit with a proposed class action alleging they exaggerated…
America April 30, 2024
Judge Says $4.5M Davis Wright Deal Should Be Approved
Overview of the Davis Wright Settlement An Oregon federal magistrate judge has endorsed a substantial $4.5 million settlement involving Davis…
America April 19, 2024
Former Pharma Executive Alleges Coercion by Judge in SEC Contempt Case
In a striking allegation, Craig Medoff, a former pharmaceutical executive, has asserted that a Massachusetts federal judge employed “coercive” tactics,…
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