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Rochester Woman Pleads Guilty to Defrauding Social Security
U.S. Attorney’s Office, Western District of New York ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Wendy Stone, 63, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conversion/unlawful conveyance of government money, which carries…
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Bills Moving Through the U.S. Congress
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Harrisburg, Pennsylvania – The National Academy of Elder Law Attorneys (NAELA) recently announced the election of Marielle F. Hazen, CELA, of Hazen Law Group, Harrisburg,…
New York, New York – In a recent article published in Forbes, Bernard Krooks, a founding partner of Littman Krooks LLP, discussed the growing demand…
SEC Halts $155 Million Fraudulent Oil and Gas Offering Scheme Read the full report at Read More
The Department of Justice announced today that it has reached a settlement in its litigation regarding ASSA ABLOY AB’s (ASSA ABLOY) proposed $4.3 billion acquisition…
2023 SelectUSA Investment Summit Concludes ASowah@doc.gov Fri, 05/05/2023 – 16:39 Export and investment promotion FOR IMMEDIATE RELEASE Friday, May 5, 2023 Office of Public Affairs…
SEC Obtains Judgment Against Former CEO and General Counsel Who Raised Millions of Dollars from Investors Through False Statements Read the full report at Read…
SEC Charges San Diego-Based Investment Adviser for Conducting Fraudulent “Cherry-Picking” Scheme Read the full report at Read More
The Securities and Exchange Commission today announced charges against investment adviser Pinnacle Advisors LLC for aiding and abetting Liquidity Rule violations by a mutual fund…
The Securities and Exchange Commission today announced the largest-ever award, nearly $279 million, to a whistleblower whose information and assistance led to the successful enforcement…