Law Enforcement

US authorities allege a Canadian-led group made tens of millions of dollars in penny stock scams dating back a decade.

The Nikola founder could face decades in prison for allegedly false, misleading Twitter posts.

Aron Govil allegedly siphoned $7 million from Cemtrex and Telidyne investors for personal use.

Parallax Health Sciences and the two executives settled charges related to claims the company made about a coronavirus screening test.

A Miami-based investment adviser is accused of channeling millions in trading profits to his parents’ accounts.

Edgar Radjabli is accused of manipulating the securities market for Veritone, among other schemes.

The suspicious activity reports focused on subjects such as Paul Manafort and the Russian Embassy.

Bank Julius Baer has agreed to pay nearly $80 million in penalties for its role in soccer bribery scheme.

Eric Malley induced more than 300 people to invest in purportedly debt-free luxury properties.

Elliot Smerling could face more than 60 years in prison for wire fraud, bank fraud, and identity theft.

Coinseed is accused of ‘depleting accounts,’ and transferring funds to an offshore, unregulated platform.