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August 29, 2022
A Galesburg woman was investigated by the FBI and then convicted Friday of running a Ponzi scheme that defrauded investors from across the country
August 25, 2022
A federal grand jury in Miami returned an indictment today charging a Venezuelan national for laundering the proceeds of substantially inflated procurement contracts obtained by making bribe payments to senior officials at Petropiar, a joint venture between Venezuela’s state-owned and state-controlled energy company and an American oil compan
August 25, 2022
In March of 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), a $2.2 trillion economic relief bill designed to provide emergency financial...
August 20, 2022
A federal jury in the District of Columbia convicted the former Director of Operations of the U.S. Navy’s Military Sealift Command Office in Busan, South Korea, today for his role in a bribery conspiracy and for lying to federal investigators.
August 18, 2022
In a typical qui tam case, the sequence and life cycle follow a similar trajectory. The relator files a sealed qui tam complaint in a federal courthouse in the United States. While...
August 18, 2022
Disclosures at a trial offer insights into JPMorgan's position and profits from precious metals trading over the past years.
August 16, 2022
A federal jury in the Southern District of Ohio convicted an Ohio physician on Friday for unlawfully distributing opioids from his Martin’s Ferry clinic.
August 12, 2022
A federal jury in the Northern District of Illinois convicted two former precious metals traders at JPMorgan Chase & Co.
August 12, 2022
The Commodity Futures Trading Commission, under a reconstituted Commission, is signaling a new era of aggressive enforcement of the Commodity Exchange Act. Significant...
August 11, 2022
A federal jury in the Northern District of Illinois convicted two former precious metals traders at JPMorgan Chase & Co. (JPMorgan) today of fraud, attempted price manipulation, and spoofing in a multi-year market manipulation scheme of precious metals futures contracts that spanned over eight years and involved thousands of unlawful trading sequences.