Court Orders Disgorgement After Ex-Navy Chief Funneled Investor Cash to Casinos

May 7, 2026

SEC Charges North Texas Brothers in $12 Million Real Estate Fraud Scheme

February 19, 2026

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

January 13, 2026

Individual Charged With Misappropriating $48.5M in Bitcoin Mining Investment Scheme

December 17, 2025

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

December 10, 2025

Court Orders Payout of Over $27.5M for Wisconsin Securities Fraud

November 26, 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

Investment Firm Alleges Kingswood Hijacked $10M Adviser Compensation

September 29, 2025

SEC Accuses Florida Radio Host of $52M Oil and Gas Securities Scheme

September 16, 2025

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

September 3, 2025

SEC Names Judge Margaret Ryan as Division of Enforcement Director

August 21, 2025

SEC Orders Online Lending Platform Founder to Pay $10.6M for Defrauding Investors

August 5, 2025

SEC Charges Former CaaStle CEO in $250 Million Financial Fraud

July 24, 2025

SEC Charges N.H. Resident With Multimillion Dollar Real Estate Investment Fraud

June 26, 2025

SEC Charges PGI Global Founder With Foreign Exchange Trading, $198M Crypto Fraud

April 23, 2025

SEC Charges Founder of BitClout Crypto With Asset Securities Fraud

August 1, 2024

Court Enters Final Judgment Against Vika Ventures CEO for $6 Million Fraud

July 12, 2024

Former Boxabl Employee Charged With Defrauding Investors in $1.6 Million Scheme

June 20, 2024

SEC Charges Dually Registered Broker with Operating Ponzi Scheme

April 25, 2022