The US Department of Justice is set to return over $15.5 million to victims of a global securities fraud scheme, marking a ...

Solomon Lichtenstein, 30, of Stony Point has admitted in federal court that he was no financial wizard, pleading guilty on March 11 to securities fraud after raising millions from friends, relatives ...

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

The 8,000 victims of Roger Knox, who orchestrated a pump-and-dump scheme, will be compensated from a DOJ fund.

Solomon Lichtenstein, 30, of Stony Point, pleaded guilty to securities fraud on Wednesday, March 11, in U.S. District Court in White Plains.

The U.S. Securities and Exchange Commission alleges fraud tied to $284M in municipal bonds financing an Arizona sports ...

According to a press release from the U.S. Attorney’s Office, Hunsicker pleaded guilty before U.S. District Judge J. Paul ...

The Justice Department and SEC have accused the developer of misappropriating more than $10M of investor funds.

In recent days, Celestica has drawn heightened attention as analysts project very large year-over-year gains in earnings and revenue, while the company also contends with a securities fraud ...

The U.S. Securities and Exchange Commission has banned a Pelham accountant from practicing before the regulatory agency because of his ...

Elon Musk's lawyers filed a motion for mistrial in the Twitter securities fraud case, arguing cumulative prejudice and community animosity make a fair trial impossible.