Crime ❯ White Collar Crime

Securities Fraud

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DOJ Charges Two Former Robinhood Engineers Over Crypto Perpetual-Futures Trades

Prosecutors say trading on decentralized perpetual-futures markets does not shield insiders from U.S. commodities or fraud laws.

DOJ Indicts Few and Far Founder Over Alleged $10 Million NFT Investor Fraud

Supreme Court Upholds SEC Disgorgement Without Proof of Investor Loss

Andrew Left Convicted on 13 Securities Fraud Counts

Ex-Zynex Leaders Arrested, Indicted in Alleged $873 Million Health Care and Securities Fraud

Pardoned Ex-Rep Chris Collins Launches Bid for Florida’s 19th District

Gray Digital Founder Nathan Gauvin Indicted on 21 Counts in U.S.

Rosen Law Urges Lockheed Martin Investors to Seek Lead Role in Securities Case Before Sept. 26 Deadline

Former Ontrak Chief Sentenced to 42 Months for 10b5-1 Insider Trading Scheme