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The company had filed for bankruptcy in December 2017 citing costs of expansion, litigation and a government fraud investigation and was then sued by the SEC for allegedly running an investment fraud selling unregistered securities to raise funds to repay earlier investors.
President Donald Trump dismissed David Huitema from his role as director of the U.S. Office of Government Ethics (OGE) on Monday. Huitema was nominated by former President Joe Biden and was sworn ...
This List of investigations, resignations, suspensions, and dismissals in conjunction with the news media phone hacking scandal is a chronological listing of investigations, actual and considered, into illegal acquisition of confidential information or cover-up by employees or other agents of news media companies in conjunction with the phone hacking scandal.
The four are accused in a lawsuit filed on Sept. 22 of raising money from investors in an alleged $196 million securities fraud scheme by Pompano Beach-based MJ Capital Funding LLC in 2020 and 2021.
A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.
Despite the increasing awareness that the Navy was being subjected to massive fraud, GDMA was able to contract to deliver $200 million in services in 2011 alone. [18] After a three-year investigation and having planted false information that their inquiries had been closed, putting Francis off his guard, federal agents lured him to the United ...
A former United States Postal Service employee in Charlotte, North Carolina was sentenced to prison for stealing more than $20 million worth of checks, federal authorities said. Nakedra Shannon ...