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Massachusetts Florida man pleaded guilty foreign exchange trading scheme to steal 30 million from investor victims. Patrick Gallagher Middleborough Massachusetts and Michael Dion Orlando Florida devised scheme solicit victims to invest in foreign exchange company.

The Commodity Futures Trading Commission, under a reconstituted Commission, is signaling a new era of aggressive enforcement of the Commodity Exchange Act. Significant...

<p><span>Thank you very much for inviting me here to speak with you all today.  I’m so glad to be here, especially because my very first meeting as a Commissioner was with ACSA.  It just seems right that my first keynote speech is with you all too.  And it’s an honor to be part of a historic Commission, and the first full Commission in over two years—finally.  I know a lot of people ...

A federal jury convicted a Florida woman today for laundering approximately $786,000 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme in Miami. The five fraudulent medical supply companies for whom she laundered money-- BF Distributors Corp.; Timely Medical Services Corp.; Ortho-Med...

A superseding indictment was unsealed today in the Southern District of Iowa charging the former Chief Financial Officer of publicly traded reinsurance company, IRB Brasil Resseguros SA, aka IRB Brasil RE, for fraudulently propping up its stock price by spreading false information that U.S. investment firm Berkshire Hathaway Inc. had invested in IRB.

>> one person is dead and four others are injured after a shooting at a bar near virginia tech campus. shot broke out just before midnight on friday and prompted a shelter in place order for students living nearby. authorities have not released any information on a possible motive or any identifying details about potential suspects. the schools and president did confirm one victim was a student who is now recovering after surgery. well, the crisis at our southern border is now well into its seco...

A federal jury convicted a Florida doctor yesterday in the Southern District of Florida for a health care fraud scheme that billed private health insurance companies approximately $110 million for addiction treatment services that were not medically necessary. GDSL was paid kickbacks for providing patients to addiction treatment facilities in the...

Next week the United States Census Bureau will release its annualreport on "poverty" stating, as it has for many years, that thereare some 31 million to 32 million poor Americans, a number greaterthan in 1965 when the War on Poverty began.

In the first extradition from the Republic of Cameroon to the United States, a Texas man was extradited to Houston on Friday to serve an 80-year prison sentence...

In the first extradition from the Republic of Cameroon to the United States, a Texas man was extradited to Houston on Friday to serve an 80-year prison sentence...