Julio Herrera Velutini, a Venezuelan investor, has provided more than £500,000 since Boris Johnson became Prime Minister of the United Kingdom. Authorities in the United…
Morgan Stanley will pay $200 million to settle a US record-keeping inquiry.
Morgan Stanley announced on Friday that it had agreed to pay $200 million to US regulators to settle investigations into its record-keeping practices. According to…
Former Georgetown Tennis Coach Receives 2.5-Year Prison Sentence
Gordon Ernst must also forfeit more than $3.4 million in bribes he earned from the college admissions scheme Former Georgetown University tennis coach Gordon Ernst…
Weber Shandwick ex-COO pleads guilty to fraud
On Wednesday, a former Weber Shandwick chief operations officer pled guilty to fraud after being accused of stealing more than $16 million from the public…
SEC charges 11 individuals in a $300 million crypto pyramid scheme
Those charged included the four founders of the scheme named Forsage. They were last known to be living in Russia, the Republic of Georgia, and…
First-Ever Crypto Insider-Trading Case on Former Coinbase Employee
Federal investigators filed the first-ever cryptocurrency insider-trading lawsuit, charging a former Coinbase Global Inc. COIN manager of passing private information to his brother and a…
Man faces charges in Multimillion Dollar Tax Fraud Scheme involving Professional Athletes and a PPP loan fraud scheme
A California man pled guilty today to conspiring with others to mislead the IRS and the Paycheck Protection Program (PPP), a government lending effort designed…
Ex-Donors to GOP Charged with Fraud
Two are accused of utilizing the money of foreign nationals to make political donations in order to gain access to then-President Trump and others. The…
KPMG fined 17.27 million) for providing false and misleading information
On Monday, KPMG was fined £14.4 million ($17.27 million) after admitting to submitting incorrect and misleading information to its regulator during spot checks on audits…
Richmond Community College Director Sentenced for Stealing more than $380,000 in financial aid money
Keisha Pope was the Director of Financial Aid at J. Sargent Reynolds Community College for over 10 years A woman from Richmond was sentenced to…