Crime ❯White-Collar Crime

Securities Fraud

Wire Fraud Insider Trading Felony Charges False Statements Martin Shkreli Concealment Fraudulent Claims Corporate Fraud Fraudulent Schemes Indictment Misuse of Political Power Ken Paxton Identity Theft Accounting Fraud

Judge Limits SEC's Authority in SolarWinds Cybersecurity Case

Federal judge dismisses most claims in SEC lawsuit, restricting oversight to financial controls

Carlos Watson Convicted in Ozy Media Fraud Case

Ex-Investment CEO Arrested After Years on the Run for Massive Fraud

Judge Orders Martin Shkreli to Cease Sharing Wu-Tang Clan Album

Mike Lynch to Testify in High-Stakes US Fraud Trial

Texas AG Ken Paxton Reaches Deal to End Securities Fraud Case

Ken Paxton May Avoid Trial with Plea Deal on Securities Fraud Charges

Houston Man Pleads Guilty to $1.7M Insider Trading Scheme

House Investigators Interview Imprisoned Ex-Business Associate of Hunter Biden