Financial Crime Weekly

Financial Crime Weekly: SEC Charges 3 Texans With Running $91 Million Ponzi Scheme & Raytheon, RTX Agree To Pay $8.4 Million To Settle Allegations
Financial Crime Weekly: Man Charged With Operating $198 Million Crypto Ponzi Scheme
Financial Crime Weekly: Charlie Javice Convicted Of Fraud In JPMorgan Acquisition Case, Man Sentenced To 15 Years For Investment Fraud
Financial Crime Weekly: Man Charged With Operating $198 Million Crypto Ponzi Scheme
Financial Crime Weekly: Charlie Javice Convicted Of Fraud In JPMorgan Acquisition Case, Man Sentenced To 15 Years For Investment Fraud
Financial Crime Weekly: Toyota Subsidiary To Pay Over $1.6 Billion For Emissions Fraud Scheme
Financial Crime Weekly: Man Sentenced To 78 Months For Investment Scheme, Woman Convicted Of $20 Million Insurance Fraud

Financial Crime Weekly Recent News

Financial Crime Weekly: Former Celsius VP Pleads Guilty To Insider Trading, Lockheed Martin Pays Nearly $30 Million Settlement
Former Celsius Holdings vice president and controller pleads guilty to securities fraud related to insider trading. Lockheed Martin pays nearly $30 million to resolve allegations of defective pricing on defense contracts.
Financial Crime Weekly: Judge Orders $5.9 Billion Fine In Ponzi Scheme Case, SEC Chairman Appoints New Staff Members
A federal judge ordered Allen Stanford to pay a $5.9 billion fine in his Ponzi scheme case and the SEC appointed new staff members to fill vacant positions.
Financial Crime Weekly: Pfizer Pays Nearly $60 Million To Resolve False Claims Allegations, SEC Creates Crypto Task Force
The DOJ announces Pfizer agreed to pay nearly $60 million to resolve false claims allegations. The SEC creates a task force dedicated to the development of a clear and comprehensive regulatory framework for crypto assets.
Financial Crime Weekly: DOJ Sues 6 Of The Nation's Largest Landlords, Man Pleads Guilty To $9.4 Million Crypto Scheme
The DOJ sues six of the nation's largest landlords for participating in algorithmic pricing schemes that harmed renters and a man pleads guilty to $9.4 million crypto scheme.
Financial Crime Weekly: $4.3 Billion Paid To Bernie Madoff Ponzi Scheme Victims, Do Kwon Pleads Not Guilty
Do Kwon Pleads Not Guilty In U.S. Courtroom 
Financial Crime Weekly: SEC Charges Tai Mo Shan With Misleading Terra USD Investors, Rocket Companies Sued Over Alleged Kickback Scheme
Consumer Financial Protection Bureau Sues Rocket Homes, Alleges Kickback Scheme
Financial Crime Weekly: Cantor Fitzgerald Charged With Violating AntiFraud Provisions, Ex-ComTech CEO Charged With Insider Trading
Cantor Fitzgerald is charged with violating antifraud and proxy provisions. Former Comtech CEO is charged with insider trading ahead of negative earnings announcement.
Financial Crime Weekly: CEO Sentenced To 51 Months In Prison, Kiromic BioPharma Charged With Failure To Disclose Material Information
A CEO is sentenced to 51 months in prison for fraud and ordered to pay $6.1 million in restitution. Kiromic BioPharma is charged with failure to disclose material information.
Financial Crime Weekly: WAMCO's Ken Leech Charged With Fraud, SEC Announces Annual Enforcement Results
The SEC charges WAMCO's Ken Leech with fraud and announces its enforcement results for 2024.
Financial Crime Weekly: Drug Maker To Pay $25M For Price Fixing; Russians Busted For Propaganda; Nigerian Must Pay $5M For Phishing Scheme
Glenmark Pharmaceuticals agrees to pay $25 million for fixing the price of a generic drug. Russian duo charged with money laundering.
Financial Crime Weekly: Mississippi Seafood Supplier To Pay $1.15M For Selling Bogus Seafood; Stem Cell Outfit Busted For Unapproved Drug; Magic Mushroom Maker Arrested For Fraud
Financial Crime Weekly looks at a seafood bait-and-switch; drug fraud; and a magic mushroom company securities fraud.
Financial Crime Weekly: Health Care Provider To Pay $3.85M For Medicare Scheme, Co-Conspirators To Pay $70M For Vitol Bribery Scheme
Intrepid is to pay $3.85M for allegedly submitting false Medicare claims. Defendant and seven others ordered to forfeit $70.1M for Vitol bribery scheme.
Financial Crime Weekly: DaVita Agrees To Pay $34.5M For Kickbacks, Hospice Provider Doles Out $19.4M For False Claims
DaVita Inc., a kidney dialysis provider, will pay $34.5 million for allegedly paying kickbacks to competitors and doctors for patient referrals.
Financial Crimes Weekly: Insider Trading At Arista, Del Taco; KuCoin In Civil Action Suit
Andreas Bechtolsheim, founder of Arista Networks, settled insider trading charges for $1M. SEC alleged he traded on info about Acacia's takeover.
World Awaits Bankman-Fried Sentence, Drug Stock Pump-And-Dump, Penny Stock Fraud: Financial Crimes Weekly
Prosecutors push for harshest punishment for Sam Bankman-Fried, convicted on fraud charges in FTX collapse. Defense seeks leniency.
Beverage Share Scam Funds Casino Binges, Crypto Ponzi Scheme Get SEC's Attention: Financial Crime Weekly
SHE Beverage Co claimed its bottled water could cure cancer
Court Fines Two Defendants In $45M Crypto Scam: Financial Crimes Weekly
Prosecutors are appealing the acquittal of Samsung chairman Jay Y. Lee, who was charged with accounting fraud and stock manipulation.
Financial Crime Weekly: Ex-Cloud Firm CFO Cooks Books, $6M Mispriced Library Bond
A New York District Court granted the SEC partial summary judgment against Karen Rosenberger, and other financial crime updates.

Connect With Us

instagramlinkedinyoutube

About Benzinga

Market Resources

Trading Tools & Education

Ring the Bell

© 2025 Benzinga | All Rights Reserved
OSZAR »