SEC Charges Texas Man With $12.3 Million Crypto Trading Fraud

May 29, 2026

SEC Charges Fund Manager and C-Suite Executives in $100M Fraud Scheme

April 21, 2026

SEC Files Fraud Charges Against Estate of Deceased Massachusetts Adviser

April 2, 2026

SEC Secures Final Judgment in $26M Ponzi Scheme Targeting Chinese Americans

March 17, 2026

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

March 6, 2026

SEC Bars Two Sales Agents for Roles in $112M Royal Bengal Ponzi Scheme

February 26, 2026

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

February 1, 2026

Florida Man to Face Criminal Trial in Alleged $36M Accanito Fraud

January 13, 2026

President Trump Commutes Sentence of GPB Capital Fraudster

December 1, 2025

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

November 20, 2025

BlackRock’s HPS Among Lenders Suing Telecom Exec for Alleged $500M Fraud

November 17, 2025

SEC Charges Pennsylvania Man With Helming $770 Million ATM Ponzi Scheme

September 3, 2025

Adviser’s Widow to Pay More Than $3.8M for Husband’s Ponzi Scheme

August 20, 2025

Private Fund, Retail Investors Caught in Alleged $275M Water Machine Investment Scheme

August 14, 2025

SEC Bars Floridian From Securities Industry Following Ponzi Scheme Conviction

August 2, 2025

Ex-Adviser Charged With Defrauding Venezuelans, Others in $94M Ponzi Scheme

July 28, 2025

SEC Bars Ex-Hilltop and Merrill Lynch Broker After $2.9 Million Fraud Case

July 17, 2025

SEC Charges Georgia Lender, Owner With $140M Ponzi Scheme

July 10, 2025

SEC Charges Ex-CEO With Operating $46M Ponzi-Like Scheme Targeting Retirees

May 22, 2025

Audit Firms Agree to $46 Million Settlement in GPB Fraud Case

May 15, 2025