One involves alleged direct deposit fraud. The other involves incorrect payments to Social Security beneficiaries. As you will see, in both instances, the allegations have been blown way out of ...

Eric Bustillo, the son of Cuban exile parents, served for 35 years as a lawyer at the SEC and U.S. Attorney’s Office.

The Department of Efficiency Governmental Efforts (DOGE), established by President Trump and spearheaded by Elon Musk, is at ...

Interim US Attorney for the Southern District of New York Jay Clayton called out a fraudster using crypto to bilk victims out of $12 million after a sentencing hearing.

Philadelphia, Pennsylvania--(Newsfile Corp. - April 17, 2025) - Berger Montague PC advises investors that a securities class action lawsuit has been filed against Zynex, Inc. ("Zynex" or the "Company" ...

MINNEAPOLIS — A Minnesota woman has pleaded guilty in a social security fraud scheme that lasted more than a quarter of a century, according to a news release from the U.S. Attorney's Office for ...

(CNN) — The Social Security Administration is set to implement on Monday new anti-fraud measures that have sparked widespread concern and confusion, heightened by the agency’s repeated changes ...

Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses Exceeding $100,000 In Viatris To Contact Him Directly To Discuss Their Options If ...

investors concerning the Company’s possible violations of the federal securities laws. On April 11, 2025, Movado disclosed that it had “[become] aware of allegations of misconduct within the ...