The SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media
the Securities and Exchange Commission charged Paul A. Pereira, the former CEO and co-founder of Mimai base Alfi, Inc..
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the Securities and Exchange Commission charged Paul A. Pereira, the former CEO and co-founder of Mimai base Alfi, Inc..
Yesterday, The Federal Trade Commission began sending out more than $10 million in refunds to consumers who paid for a…
a federal judge in New Mexico sentenced five defendants: Jany Leveille, Siraj Ibn Wahhaj, his sisters Hujrah Wahhaj and Subhanah…
An Arizona man was sentenced on Thursday, Feb. 22, 2024, on two felony charges related to his conduct during the…
Estonia to Support Ukraine Using Funds Forfeited by United States After Interception of Sophisticated Military-Grade Machinery Bound for Russia; Defendant…
The Justice Department announced today that Lincoln Public Schools (LPS) in Lincoln, Nebraska, violated the Americans with Disabilities Act (ADA
The Justice Department announced today the release of its 2023 Equity Action Plan (Plan), which is part of the Department’s…
Sherbacow pleaded guilty to one count of wire fraud
Department investigators protect California businesses from uninsured subcontractor
A former local tax preparer has been ordered to federal prison following his conviction of fraudulently filing tax returns from…