TOP STORIES
RECENT
Thibodaux Man Sentenced for Social Security Theft
U.S. Attorney’s Office, Eastern District of Louisiana NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that NATHANIEL HOPKINS, JR. (“HOPKINS”), age 48, of Thibodaux, Louisiana, was sentenced on February 18, 2025 to 3 years of probation by United States District Judge Jay…
Read MoreBills Moving Through the U.S. Congress
MORE NEWS
INTERESTING FINDS
SEC Obtains Final Judgment Against a Rhode Island Investment Adviser Charged with Orchestrating Multi-Million Dollar Ponzi Scheme Read the full report at Read More
June 9, 2022 From OSHA: Read More
SEC Obtains Final Judgment Against Former Partner At Global Consulting Firm Read the full report at Read More
Court of Appeals Affirms Order Against Terraform and Kwon in SEC Subpoena Enforcement Action Read the full report at Read More
From the U.S. Attorney’s Office, District of New Jersey: NEWARK, N.J. – A dual New York and Florida resident was sentenced today to 51 months…
From the U.S. Attorney’s Office, Western District of New York: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY,…
From the U.S. Attorney’s Office, Eastern District of Louisiana: NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JOHN EDWARD JONES, age 42,…
June 8, 2022 From OSHA: Read More
SEC Charges Multiple Defendants with Investment Fraud Scheme Involving Penny Stock Companies Read the full report at Read More