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SEC Charges Florida Resident for Operating $112 Million Ponzi Scheme that Targeted Haitian-American Community

The Securities and Exchange Commission today announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc.,…

U.S. Capital

Biden-Harris Administration Announces State Allocations for $42.45 Billion High-Speed Internet Grant Program as Part of Investing in America Agenda

Biden-Harris Administration Announces State Allocations for $42.45 Billion High-Speed Internet Grant Program as Part of Investing in America Agenda ASowah@doc.gov Mon, 06/26/2023 – 14:51 Infrastructure…

U.S. Capital

US Department of Labor, Georgia road contractors to promote workplace safety during I-285, I-20 East interchange project

June 26, 2023 From OSHA: Read More

U.S. Capital

Vuuzle Media Corp., Vuuzle Media Corp. Limited, Ronald Shane Flynn, and Richard Marchitto

SEC Obtains Final Judgment Against Vuuzle Media Corp. and Affiliated Individuals and Entities in Connection with Over $25 Million Offering Fraud Read the full report…

U.S. Capital

The Election of Ian Saunders as Secretary General of the World Customs Organization

The Election of Ian Saunders as Secretary General of the World Customs Organization JAndrejat@doc.gov Sat, 06/24/2023 – 12:19 FOR IMMEDIATE RELEASE Saturday, June 24, 2023…

U.S. Capital

William K. Ichioka

SEC Charges Investment Fund Founder William K. Ichioka with $25 Million Offering Fraud Read the full report at Read More

U.S. Capital

Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management,LP

SEC Charges Former Georgia Investment Adviser in Multipart Offering Fraud Read the full report at Read More

U.S. Capital

SEC Charges Convicted Fraudster in Real Estate Ponzi Scheme

The Securities and Exchange Commission today charged Wilson Baston with defrauding numerous investors in a Ponzi scheme, in which he raised millions of dollars through…

U.S. Capital

Biden-Harris Administration Outlines Plan to Strengthen Semiconductor Supply Chains as Part of Investing in America Agenda

Biden-Harris Administration Outlines Plan to Strengthen Semiconductor Supply Chains as Part of Investing in America Agenda Department of Commerce Announces Strategic Vision and Application Process…

U.S. Capital

SEC Charges Investment Fund Founder William K. Ichioka with $25 Million Offering Fraud

The Securities and Exchange Commission today charged William K. Ichioka, of New York, New York, with fraudulently raising $25 million from individual investors primarily in…