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SEC Charges Abra with Unregistered Offers and Sales of Crypto Asset Securities

The Securities and Exchange Commission today filed settled charges against Plutus Lending LLC, which does business as Abra, for failing to register the offers and…

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SEC Issues $24 Million Awards to Two Whistleblowers

The Securities and Exchange Commission today announced awards of more than $24 million to two whistleblowers whose information and assistance led to an SEC enforcement…

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SEC Issues Awards Totaling $98 Million to Two Whistleblowers

The Securities and Exchange Commission today announced awards of more than $98 million to two whistleblowers whose information and assistance led to an SEC enforcement…

Simeone & Miller LLP Announces “Good Lawyers / Good People Scholarship” Fall 2024 Scholarship Winner

Washington, DC, District of Columbia – Simeone & Miller LLP is proud to announce that our 2024 Fall Scholarship, “Good Lawyers / Good People,” will…

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Simeone & Miller LLP Announces “Good Lawyers / Good People Scholarship” Fall 2024 Scholarship Winner

Washington, DC, District of Columbia – Simeone & Miller LLP is proud to announce that our 2024 Fall Scholarship, “Good Lawyers / Good People,” will…

U.S. Identifies Critical Sectors and Key Goods for Potential Cooperation under the IPEF Supply Chain Agreement

Today, the United States announced its list of critical sectors and key goods for potential cooperation under the IPEF Supply Chain Agreement to strengthen supply…

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Former Brattleboro Resident Sentenced to Prison for Social Security Fraud

From the U.S. Attorney’s Office, District of Vermont Burlington, Vermont – The United States Attorney’s Office announced that Ella Mae Woods, 76, a former Brattleboro…

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SEC Adopts Rule to Update Definition of Qualifying Venture Capital Funds

The Securities and Exchange Commission today adopted a rule that updates the dollar threshold for a fund to qualify as a “qualifying venture capital fund”…

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Couple Admits COVID-19 Loan Fraud Scheme

From the U.S. Attorney’s Office, District of New Jersey TRENTON N.J. – A New Jersey couple admitted fraudulently obtaining approximately $790,000 in federal Economic Injury…

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Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme

From the U.S. Attorney’s Office, Southern District of Indiana NEW ALBANY—Willie D. Watts, 42, of Clarksville, has been sentenced to eighteen months in federal prison,…