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Jefferson County Chiropractor Sentenced to 4 Years in Prison, Ordered to Repay $4.3 Million for Health Care, Disability Fraud

Jefferson County Chiropractor Sentenced to 4 Years in Prison, Ordered to Repay $4.3 Million for Health Care, Disability Fraud

From the U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – U.S. District Judge Henry E. Autrey on Friday sentenced a chiropractor from Jefferson…

Two Indian Nationals Each Sentenced to 41 Months in Prison for Receiving Over $1.2 Million in Global Robocall Scam that Defrauded Elderly Victims

Two Indian Nationals Each Sentenced to 41 Months in Prison for Receiving Over $1.2 Million in Global Robocall Scam that Defrauded Elderly Victims

From the U.S. Attorney’s Office, District of New Jersey NEWARK, N.J. – Two Indian nationals were each sentenced today to 41 months in prison for…

West Virginia Man Charged with Wire Fraud in Elder Justice Case

West Virginia Man Charged with Wire Fraud in Elder Justice Case

From the U.S. Attorney’s Office, Northern District of West Virginia MARTINSBURG, WEST VIRGINIA – Joseph M. Beach, age 54, of Inwood, West Virginia, has been…

SEC Charges Cash Flow King Podcast Host with Perpetrating $11 Million Ponzi Scheme

SEC Charges Cash Flow King Podcast Host with Perpetrating $11 Million Ponzi Scheme

The Securities and Exchange Commission today charged Matthew Motil, host of the podcast, “The Cash Flow King,” for fraudulently raising approximately $11 million from more…

SEC Charges GTT Communications for Disclosure Failures

SEC Charges GTT Communications for Disclosure Failures

The Securities and Exchange Commission today charged GTT Communications, Inc. with failing to disclose material information about unsupported adjustments the company made in several Commission…

Deutsche Bank Subsidiary DWS to Pay $25 Million for Anti-Money Laundering Violations and Misstatements Regarding ESG Investments

Deutsche Bank Subsidiary DWS to Pay $25 Million for Anti-Money Laundering Violations and Misstatements Regarding ESG Investments

The Securities and Exchange Commission today charged registered investment adviser DWS Investment Management Americas Inc. (DIMA or DWS), a subsidiary of Deutsche Bank AG, in…

ECFX Welcomes Six Exceptional New Team Members to Drive Innovation and Growth

Venice, California – ECFX, the leader in electronic court notice management for law firms, proudly announces the addition of six outstanding professionals to its esteemed…

SEC Charges Private Equity Fund Adviser American Infrastructure Funds for Breaching Its Duties

SEC Charges Private Equity Fund Adviser American Infrastructure Funds for Breaching Its Duties

The Securities and Exchange Commission today announced that American Infrastructure Funds LLC (AIM), a Foster City, California-based registered investment adviser to private funds, agreed to…

SEC Charges Citadel Securities for Violating Order Marking Requirements of Short Sale Regulations

SEC Charges Citadel Securities for Violating Order Marking Requirements of Short Sale Regulations

The Securities and Exchange Commission today announced settled charges against broker-dealer Citadel Securities LLC for violating a provision of Regulation SHO, the regulatory framework designed…

Goldman to Pay SEC $6 Million in Penalties for Providing Deficient Blue Sheet Data

Goldman to Pay SEC $6 Million in Penalties for Providing Deficient Blue Sheet Data

The Securities and Exchange Commission today announced settled charges against Goldman Sachs & Co. LLC for failing to provide complete and accurate securities trading information,…