Financial Crime Weekly

Financial Crime Weekly: Auto Parts Maker Fined $10M For Installing 'Defeat Devices,' Israeli Pleads Guilty To Smuggling U.S. Aircraft Parts To Russia

Financial Crime Weekly: Drug Maker To Pay $25M For Price Fixing; Russians Busted For Propaganda; Nigerian Must Pay $5M For Phishing Scheme

Financial Crime Weekly: Mississippi Seafood Supplier To Pay $1.15M For Selling Bogus Seafood; Stem Cell Outfit Busted For Unapproved Drug; Magic Mushroom Maker Arrested For Fraud

Financial Crime Weekly: Drug Maker To Pay $25M For Price Fixing; Russians Busted For Propaganda; Nigerian Must Pay $5M For Phishing Scheme

Financial Crime Weekly: Mississippi Seafood Supplier To Pay $1.15M For Selling Bogus Seafood; Stem Cell Outfit Busted For Unapproved Drug; Magic Mushroom Maker Arrested For Fraud

Financial Crime Weekly: Health Care Provider To Pay $3.85M For Medicare Scheme, Co-Conspirators To Pay $70M For Vitol Bribery Scheme

Financial Crime Weekly: Asphalt Company Fined $6.5M For Bid Conspiracy; Tax Preparer Shut Down For Hyping Refunds; Florida Man Pleads Guilty To $2.4M Tax Evasion

Financial Crime Weekly: Health Care Provider To Pay $3.85M For Medicare Scheme, Co-Conspirators To Pay $70M For Vitol Bribery Scheme

Financial Crime Weekly: Asphalt Company Fined $6.5M For Bid Conspiracy; Tax Preparer Shut Down For Hyping Refunds; Florida Man Pleads Guilty To $2.4M Tax Evasion

Financial Crime Weekly: DaVita Agrees To Pay $34.5M For Kickbacks, Hospice Provider Doles Out $19.4M For False Claims

Financial Crimes Weekly: Insider Trading At Arista, Del Taco; KuCoin In Civil Action Suit

Financial Crime Weekly Recent News

World Awaits Bankman-Fried Sentence, Drug Stock Pump-And-Dump, Penny Stock Fraud: Financial Crimes Weekly

Prosecutors push for harshest punishment for Sam Bankman-Fried, convicted on fraud charges in FTX collapse. Defense seeks leniency.

Bitcoin Laundering, 'Gucci Goddess' Army Swindle And Healthcare 'Pump And Dump' Scam: Financial Crime Weekly

Army swindler sets up children's charity to commit fraud and investment scammers use 'SkinGun' product to dupe investors.

Beverage Share Scam Funds Casino Binges, Crypto Ponzi Scheme Get SEC's Attention: Financial Crime Weekly

SHE Beverage Co claimed its bottled water could cure cancer

Court Fines Two Defendants In $45M Crypto Scam: Financial Crimes Weekly

Prosecutors are appealing the acquittal of Samsung chairman Jay Y. Lee, who was charged with accounting fraud and stock manipulation.

Financial Crime Weekly: Ex-Cloud Firm CFO Cooks Books, $6M Mispriced Library Bond

A New York District Court granted the SEC partial summary judgment against Karen Rosenberger, and other financial crime updates.

Financial Crime Weekly: SEC Unravels Microcap Pump-And-Dump; $16M Penalty Ordered On Medsis Securities Fraud

Fraudsters entice retail investors into penny stock scam by creating appearance of active trade

Financial Crime Weekly: Sam Bankman-Fried's Trial To Detail Rise And Fall Of Crypto Mogul

Financial Crime Weekly: Convicted Murderer Alex Murdaugh Pleads Guilty To Money Laundering And More

Financial Crime Weekly: Pfizer Statistician's $214,000 Trade Leads To Charges

Amit Dagar, once a trusted statistician for pharmaceutical behemoth Pfizer Inc (NYSE: PFE), and Atul Bhiwapurkar, his close business ally, now find themselves mired in allegations that could see their financial futures irr

Financial Crime Weekly: Rashawn Russell, From Investment Banker To Crypto Fraudster?

Rashawn Russell, a 27-year-old former investment banker at Deutsche Bank AG (NYSE: DB), and a Gates Millennium Leadership Scholarship recipient, found himself deep in a scandal earlier this year that is likely to see him banned professionally trading —

Financial Crime Weekly: 27-Year-Old Faces Charges For $114M Crypto Scam; Disturbing Content Found On Phone