The owner of a Euclid light-bulb company who prosecutors said “pulled the wool over the eyes” of hundreds of people was sentenced to more than 17 years in prison Monday in a yearslong securities fraud ...

"The judgment shows that the SEC is going to continue to pursue areas it thinks are fraud in connection with any offer or ...

The SEC accused the founder of PGI Global of orchestrating a $198 million unregistered crypto securities and foreign exchange fraud. Ramil Ventura Palafox allegedly misused investor funds on ...

Ademi & Fruchter LLP is investigating possible securities fraud claims against UnitedHealth (NYSE: UNH). The investigation results from inaccurate statements UnitedHealth made regarding its ...

On June 14, 2022, a federal grand jury handed down an indictment charging Shamim with three counts of wire fraud and one count of securities fraud. The court dismissed the wire fraud charges in ...