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FBI: Former Broker Sentenced to 36 Months in Prison for Stock Fraud Scheme

Defendant Participated in a Multi-Million Dollar Market Manipulation Scheme Involving Four Publicly Traded Companies. ....

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Long Island Chiropractor Pleads Guilty to $1M Health Care Fraud

The Defendant Billed an Insurance Company over $1 million for Acupuncture Services That Were Never Provided ....

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Owners and Operators of Online Cryptocurrency Companies Indicted for Defrauding Investors » FINCHANNEL

An 11-count indictment was unsealed today in federal court in Brooklyn charging Dwayne Golden, Gregory Aggesen, and Marquis Demacking Egerton, the owners and operators of the web-based virtual currency companies EmpowerCoin, ECoinPlus and Jet-Coin, with conspiracy to commit wire fraud and money laundering, and related substantive counts, in connection with a sophisticated scheme to stealAn 11-count indictment was unsealed today in federal court in Brooklyn charging Dwayne Golden, Gregory Aggesen, and Marquis Demacking Egerton, the owners and operators of the web-based virtual currency companies EmpowerCoin, ECoinPlus and Jet-Coin, with conspiracy to commit wire fraud and money laundering, and related substantive counts, in connection with a sophisticated scheme to steal » The FINANCIAL Crime ....

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