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Three New Jersey Attorneys and a New Jersey Realtor Indicted for Roles in Short Sale Fraud Scheme

NEWARK, N.J. – Three New Jersey licensed attorneys and a New Jersey licensed realtor were indicted for their roles in defrauding financial institutions in a…

SEC Levies More Than $3.8 Million in Penalties in Sweep of Late Beneficial Ownership and Insider Transaction Reports

The Securities and Exchange Commission today announced settled charges against 23 entities and individuals for failures to timely report information about their holdings and transactions…

Elmo man sentenced to three years in prison for defrauding Social Security Administration

MISSOULA — A federal judge today sentenced an Elmo man to three years in prison and ordered $95,722 restitution for stealing his deceased mother’s Social…

Simeone & Miller’s Website Secures 2024 WebAward

Washington, DC, District of Columbia – Simeone & Miller is thrilled to announce that the Web Marketing Association (WMA) has recognized our website with the…

Simeone & Miller’s Website Secures 2024 WebAward

Washington, DC, District of Columbia – Simeone & Miller is thrilled to announce that the Web Marketing Association (WMA) has recognized our website with the…

SEC Charges Merrill Lynch and Harvest Volatility Management for Ignoring Client Instructions

The Securities and Exchange Commission today announced charges against Harvest Volatility Management LLC and Merrill Lynch, Pierce, Fenner & Smith Inc. for exceeding clients’ designated…

SEC Charges Former CEO of Tech Startup SKAEL with $30 Million Fraud

The Securities and Exchange Commission today announced fraud charges against Baba Nadimpalli, the co-founder and former CEO of SKAEL Inc., a San Francisco-based private technology…

MyPhillyLawyer Demands Equal Representation in Car Safety After Report Shows Women Face Higher Risks of Severe Injuries and Fatalities in Car Accidents

Philadelphia, Pennsylvania – Women are significantly more likely to suffer severe injuries or fatalities in auto accidents compared to their male counterparts according to a…

MyPhillyLawyer Demands Equal Representation in Car Safety After Report Shows Women Face Higher Risks of Severe Injuries and Fatalities in Car Accidents

Philadelphia, Pennsylvania – Women are significantly more likely to suffer severe injuries or fatalities in auto accidents compared to their male counterparts according to a…

SEC Charges Crypto Companies TrustToken and TrueCoin With Defrauding Investors Regarding Stablecoin Investment Program

The Securities and Exchange Commission today announced settled charges against TrueCoin LLC and TrustToken Inc. for their fraudulent and unregistered sales of investment contracts involving…