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U.S. Attorney’s Office, FBI, and SSA OIG Charge Decades-Long Fugitive with Fraud Charges
U.S. Attorney’s Office, District of New Mexico ALBUQUERQUE – A fugitive wanted for over four decades on attempted first-degree murder charges was apprehended in Weed, New Mexico, on February 19, 2025, following an investigation that uncovered his decades-long use of a…
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Thomas F. Langan (Langan), the co-owner of North Haven, Connecticut, insulation contracting firm Langan Insulation LLC (Langan Insulation) was sentenced to one year and a…
SEC Charges Vivera Pharmaceuticals and Its CEO with Offering Fraud Read the full report at Read More
The Department of Veterans Affairs is offering a suspension of debt repayments for Veterans and family members affected by Hurricane Fiona or Hurricane Ian. Read…
The Securities and Exchange Commission today announced insider trading charges against two Canadian software engineers who made $1.6 million by trading ahead of non-public, market-moving…
The Securities and Exchange Commission today charged audit firm RSM US LLP and three senior-level employees with improper professional conduct for failing to properly audit…
Northville, MI (Law Firm Newswire) September 30, 2022 – Login.gov is the latest in technological innovations being put to good use by Veterans Affairs (VA).…
Omnizant Port Washington, NY (Law Firm Newswire) September 30, 2022 – We are excited to announce that Omnizant has been awarded four WebAwards by the…
SEC Charges Former Chicago-Area Investment Professional with Defrauding Elderly Client of $1.2 Million Read the full report at Read More
The Securities and Exchange Commission today charged Barclays PLC and Barclays Bank PLC (BBPLC) in connection with the unregistered offer and sale of an unprecedented…
SEC Charges Minneapolis Hedge Fund Manager in Alleged Market Manipulation Scheme Read the full report at Read More