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SEC Charges PGI Global Founder with $198 Million Crypto Asset and Foreign Exchange Fraud Scheme
The Securities and Exchange Commission today charged Ramil Palafox for orchestrating a fraudulent scheme that raised approximately $198 million from investors worldwide and for misappropriating more than $57 million of investor funds. According to the… Full report at: Read More
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Bills Moving Through the U.S. Congress
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Richmond, Indiana – Tabor Law Firm is urging individuals who were injured in the recent plastics recycling plant fire in Richmond, Indiana, to contact the firm…
Tampa, Florida – The U.S. Department of Veterans Affairs (the VA) announced earlier this year that Veterans in suicidal crisis can receive free emergency healthcare…
A construction company owner in California was sentenced to 78 months’ imprisonment and ordered to pay $984,699.53 in restitution for his role in a bid-rigging…
April 21, 2023 From OSHA: Read More
SEC Files Charges in Fine Wine Investment Fraud Scheme Read the full report at Read More
The Securities and Exchange Commission today charged investment advisory firm Betterment LLC for material misstatements and omissions related to its automated tax loss harvesting service…
This Earth Day, NASA’s Ames Research Center in California’s Silicon Valley asked researchers studying our planet to share what excites them about Earth science and…
Biden-Harris Administration Recommends $562 million Investment to Make Communities Resilient to Climate Impacts as Part of Investing in America Agenda Funding for 149 projects to…
From the U.S. Attorney’s Office, District of Colorado: Denver – The United States Attorney’s Office for the District of Colorado announces that Dhruv Jani, age…
From the U.S. Attorney’s Office, District of New Jersey: NEWARK, N.J. – Two former residents of Monmouth County, New Jersey, who allegedly obtained approximately $3.75…