Tag: Securities fraud

American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim

Father, son plead guilty in $100 million New Jersey deli stock scheme

FTX co-founder Gary Wang avoids prison time for role in crypto fraud

DOJ settles CityMD Covid fraud allegations for $12 million

Former Facebook diversity strategist pleads guilty to stealing more than $4 million from company

Trump seeks dismissal of D.C. election interference case, cites ‘presidential immunity’

Trump says he will testify in New York business fraud trial ‘at the appropriate time’

New Jersey Sen. Bob Menendez hires Hunter Biden lawyer for bribery case

Sen. Menendez defiant after second corruption indictment: ‘Prosecutors did that the last time’

Trump barred from making evidence public in Stormy Daniels hush money case