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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…
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U.S. Attorney’s Office, Northern District of West Virginia MARTINSBURG, WEST VIRGINIA – Joseph Beach, age 55, of Inwood, West Virginia, was sentenced today to 41…
North Charleston, South Carolina – Steinberg Law Firm announced the opening of its new office in North Charleston. Located at 3955 Faber Place Drive, Suite…
North Charleston, South Carolina – Steinberg Law Firm announced the opening of its new office in North Charleston. Located at 3955 Faber Place Drive, Suite…
U.S. Attorney’s Office, Northern District of Florida PENSACOLA, FLORIDA – Kevin Paul McMains, 44, of Milton, Florida, has been sentenced to 33 months in federal prison…
The Securities and Exchange Commission today announced that Chief Accountant Paul Munter plans to retire from federal service effective Jan. 24, 2025. Mr. Munter joined…
The Securities and Exchange Commission today charged Connecticut-based investment adviser Navy Capital Green Management, LLC with making misrepresentations related to its anti-money laundering (AML) procedures…
The Securities and Exchange Commission today announced settled charges against investment adviser representatives Tamir Shabat, Danny Z. Spiegel, and Joseph J. Orlando, Jr. for acting…
Ridgewood, New Jersey – The U.S. Department of Homeland Security (DHS) recently issued two critical final rules that promise to transform key aspects of the…
The Securities and Exchange Commission today announced charges against nine investment advisers and three broker-dealers for failures by the firms and their personnel to maintain…
The Securities and Exchange Commission today announced that broker-dealers Robinhood Securities LLC and Robinhood Financial LLC (collectively, Robinhood) have agreed to pay $45 million in…