Hong Kong Securities Regulator Flags Tokencan, VBIT Exchange, and HKD.com Corporation for Fraud
The Hong Kong Securities and Futures Commission (SFC) has issued a stern warning to investors regarding the activities of three cryptocurrency firms operating without...
Clarence Christofer Ward Arrested in Major IRS Fraud and Money Laundering Scheme
United States Attorney Roger B. Handberg announced today the arrest of Clarence Christofer Ward, also known as Khaled Yaqud Mansur-El. Ward faces a series...
Boyd Farm LLC: Environmental Violations and Legal Consequences
A recent court case pertaining to environmental preservation included Boyd Farm LLC and its proprietor, Frazier T. Boyd III, faced sentencing for serious violations...
Robert Scott Murray Pleads Guilty to Trading Fraud: Artificially Inflated Share Prices of Getty Images
In a striking turn of events, Robert Scott Murray, a 60-year-old resident of Mashpee, Massachusetts, pleaded guilty yesterday in federal court in Boston to...
Virginia Resident Gail Jones Sentenced for Tax Evasion of $0.95 Million
Gail Jones, a resident of Dumfries, Virginia, faced sentencing today for her involvement in a significant case of tax evasion and fraud. Court documents...