Justin Chen, a Brooklyn resident who once handled corporate paperwork for a living, is now headed to federal prison for using ...

MINNEAPOLIS — An alleged leader of the largest pandemic-era fraud scheme in the country has been arrested overseas after being on the run for more than four years, according to federal officials.

CHICOPEE, Mass. (WWLP) – The Massachusetts Department of Transitional Assistance (DTA) recently uncovered a large-scale skimming fraud scheme in the federal SUN Bucks program. The fraud involved ...

The Ohio Department of Commerce Division of Securities announced June 26 that a Cuyahoga County grand jury indicted a Rocky River man on 20 felony counts related to securities fraud stemming from ...

The Securities and Exchange Commission has settled charges against a New York man who orchestrated a $10.5 million fraud in which he falsely promised investors he would secure pre-IPO shares in ...

No wide receiver in NFL history opened his career with more individual success than Justin Jefferson. The Minnesota Vikings superstar is three years removed from becoming the youngest player to ever ...

BOCA RATON, Fla. — Two Florida-based securities attorneys say they helped a whistleblower secure a nearly $20 million award through the U.S. Securities and Exchange Commission’s Whistleblower Program.

Seven residents of Broward and Palm Beach counties are among hundreds who are facing federal charges as part of a federal “2026 National Health Care Fraud Takedown,” ranging from alleged COVID-19 test ...

LANCASTER — Six school property tax valuation cases brought by Lancaster City Schools have been dismissed due to a recent court decision. The Supreme Court of Ohio, on June 24, dismissed 48 total ...

PHOENIX (AP) — MLB's owners recently proposed banning high school players from signing with major league teams, which would be a huge change for the sport. There are dozens of current MLB stars who ...

Each month, we publish a roundup of the most important SEC enforcement developments for busy in-house lawyers and compliance professionals. This month, we examine: A wide-ranging insider trading ...

From the Justice Department charging 455 defendants as part of its 2026 National Healthcare Fraud Takedown to an Oklahoma hospital CEO pleading guilty to $30 million in Medicare fraud, here are 10 ...