Federal Court Slams Timeshare Exit Scam Operator With $140 Million Penalty, Lifetime Ban for Defrauding Seniors A...
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Utah Sen. John Curtis (R) and California Sen. Adam Schiff (D) introduced the Prediction Markets Are Gambling Act Monday, aiming to crush sports...
Swiss Businessman Extradited After 11 Years Pleads Guilty to $6 Million Securities Fraud Scheme LAS VEGAS —...
Federal regulators have achieved a final ruling against a former senior executive of the Brazilian reinsurance company...
WASHINGTON — The Securities and Exchange Commission has ordered a former senior executive of SmileDirectClub Inc. to...
ATLANTA — The U.S. Securities and Exchange Commission has initiated a settled civil action against a Georgia...
NEWARK, N.J. — A former TD Bank employee from Florida pleaded guilty Wednesday to federal charges for...
Newark, NJ – A man from North Haledon was sentenced today to 12 years in federal prison...
California Attorney General Rob Bonta has joined a coalition of 16 attorneys general in opposing a proposed...
The Federal Trade Commission has begun a refund claims process for consumers who were charged without authorization...





