SEC Charges Florida Man Over $860K Scheme Targeting Police Officers

September 23, 2026

SEC Charges Ex-Assistant at Venture Capital Firms With $1.28M Fraud

September 18, 2026

SEC Charges Two Promoters, Salesperson in $64 Million Offering Fraud

September 14, 2026

SEC Charges New Jersey Fund Manager With Defrauding 200 Investors of $16 Million

September 11, 2026

Pacific Private Money Group Founder, Ex-COO Charged in $80M Ponzi Scheme

September 1, 2026

SEC Charges 38 Entities With Faking Adviser Status in Form ADV Filings

August 27, 2026

SEC Charges Andrew Spaventa, TSG Entities With Defrauding Pre-IPO Fund Investors

August 17, 2026

SEC Charges New Jersey Trio in $47M Affinity Fraud Targeting Orthodox Jewish Investors

August 14, 2026

SEC Charges Goliath Ventures, CEO Over Alleged $425M Crypto Ponzi

August 12, 2026

SEC Charges Adit Ventures, CEO With Defrauding Pre-IPO Fund Investors

August 10, 2026

SEC Files Partially Settled Charges in $22M Crypto Mining Scheme

July 22, 2026

SEC Charges Chicago Adviser With Defrauding 28 Investors of $3.6 Million

June 8, 2026

SEC Charges Texas Man With $12.3 Million Crypto Trading Fraud

May 29, 2026

SEC Charges N.Y. RIA and Principals in $138M Investment Fraud

April 3, 2026

SEC Files Fraud Charges Against Estate of Deceased Massachusetts Adviser

April 2, 2026

SEC Sanctions Penn. Insurance Agent in $122M Oil and Gas Fraud

March 6, 2026

SEC Files Charges in $37M Ponzi Scheme Targeting Bay Area Hindu Community

February 1, 2026

SEC Charges Myriad Defendants With Alleged Multi-Million Dollar Fraud

January 15, 2026

SEC Charges Canadian Citizen With $18M Fraud Schemes Marketed on Discord

December 10, 2025

SEC Charges California Man in Fraudulent Multi-Million-Dollar Investment Scheme

November 20, 2025