Unemployment Insurance Task Force Targets Fraud During COVID Pandemic

Citizens are encouraged to report suspected unemployment insurance benefit fraud to authorities MACON, GA (STL.News) A…

Former D.C. Government Employee, Eugenia Rapp Sentenced to 12 Months and a Day in Prison

Former D.C. Government Employee, Eugenia Rapp Sentenced to 12 Months and a Day in Prison for…

Texas Financial Advisor, Keith Todd Ashley is Alleged to Have Pocketed Millions

Over a Million Dollars in Investment Funds Appears in Court PLANO, Texas (STL.News) A 48-year-old Allen,…

SEC Charges Texas-Based Company and Founders with Defrauding Dozens of Investors

Securities and Exchange Commission, SEC charges Christian Kranenberg, Sebastian Silea, and their company, KS Cartel with…

Georgia News: CFTC Charges Kenzley Ramos with Fraudulent Scheme to Profit from COVID-19

Second CFTC Enforcement Action Targeting Misconduct Directly Tied to COVID-19 Washington, DC (STL.News) The Commodity Futures…

SEC Charges Connecticut Investment Adviser, Hai Khoa Dange with Defrauding Retired Couple

Washington, DC (STL.News) The Securities and Exchange Commission today charged Connecticut-based investment adviser Hai Khoa Dang…

SEC Charges Former Broker, Dominic A. Tropiano with Fraud

Washington, DC (STL.News) The Securities and Exchange Commission Thursday charged a former broker with fraud for…

SEC Charges Former Georgia State Legislator, Clarence Dean Alford

SEC Charges Former Georgia State Legislator, Clarence Dean Alford With Defrauding Investors in Ponzi Scheme Washington…

CFTC Orders Mark Millers, Foremost Trading, LLC to Pay Over $1.1 M for Fraud, Additional Violations

Washington, DC (STL.News) The Commodity Futures Trading Commission issued two orders today filing and resolving charges…

Audit by Auditor Galloway finds more than $115,000 taken from city of Parma through fraud, official records falsified

During investigation of whistleblower complaints, fires at city hall and former mayor’s home destroyed computers and…

SEC Emergency Action Halts Brothers’ Cryptocurrency Offering Fraud

Washington DC (STL.News) The Securities and Exchange Commission (SEC) today announced that it filed an emergency…

Kansas City Man, Michael A. Kheop Sentenced for $2.5 Million Tax Fraud Scheme

KANSAS CITY, MO (STL.News) A Kansas City, Missouri, man was sentenced in federal court today for…

Mitchell Barrett, David Rutland, Thomas Shoemaker, Charged in $180 Million Health Care Fraud

Mitchell Barrett, David Rutland, and Thomas Shoemaker, Charged in $180 Million Health Care Fraud and Money…

CFTC Charges Casper Mikkelsen in $1.5 Million Forex Fraud Scheme

CFTC Monday announced charging Casper Mikkelsen, a.k.a. Carsten Nielsen, a.k.a. Brian Thomson, a.k.a. Thomas Jensen, a.k.a.…

SEC Charges Dropil, Inc. Founders and Issuer for Conducting Fraudulent and Unregistered Ico

SEC charges Dropil, Inc. founders, Jeremy McAlpine, Zachary Matar, and Patrick O’Hara with defrauding investors of…

SEC Obtains Judgment Against Jeffrey E. Wall, Who Fraudulently Raised $3 Million for Christian Concerts

SEC Obtains Judgment Against Promoter, Jeffrey E. Wall and his company, The Lighthouse Events, LLC Who…

SEC Revokes Registration of International Investment Group, LLC

Washington, DC (STL.News) The Securities and Exchange Commission today revoked the registration of New York-based investment…

CFTC Charges Unregistered Forex Trading Firm, VOS Capital Management, LLC, Its Principal, Dominick Vincent Carducci with Fraud

CFTC files civil enforcement action against Dominick Vincent Carducci and his company VOS Capital Management, LLC…