Records collected on Tuesday, March 24, 2026
22 records, grouped by source. Every entry links to the official source.
← Mar 23, 2026 · Mar 25, 2026 →
U.S. Department of Justice 22
- Defendant In Prior SEC Enforcement Action Arrested And Charged In Manhattan Federal Court For Scheme To Hide Assets From Court-Appointed Receiver And The Court
- CEO Of Broker-Dealer Sentenced In Manhattan Federal Court For Obstructing Regulatory Examination By Producing False Invoices To SEC Exam Team
- Former Sales Broker Pleads Guilty In Manhattan Federal Court In Connection With Securities Fraud Scheme
- Former Founder And CEO Of Nanotechnology Company Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Securities Fraud Scheme
- Man Pleads Guilty In Manhattan Federal Court In Connection With Fraud Scheme
- Software Company Ceo Sentenced In Manhattan Federal Court To 27 Months In Prison For His Role In $2 Million Securities Fraud Scheme
- Chairman Of Purported Hedge Fund Pleads Guilty In Manhattan Federal Court To Conspiring To Commit Securities And Wire Fraud
- Head Of Financial Services Firm Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Securities Fraud Scheme
- Investment Manager Principal Of WG Trading Company, LP And WG Trading Investors Pleads Guilty In Manhattan Federal Court To Several-Hundred-Million-Dollar Fraud Scheme
- Investment Managers Sentenced In Manhattan Federal Court For Several Hundred Million-Dollar Fraud Scheme
- Three Investment Professionals Arrested And Charged In Manhattan Federal Court In Connection With Sophisticated Scheme To Defraud Investors
- Software Company CEO And Former Adjunct Columbia Business School Professor Arrested And Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Fraud Scheme
- Florida Registered Broker Pleads Guilty To Securities Fraud For Participating In A $131 Million Market Manipulation Scheme
- Former Investment Banker Convicted At Trial For Insider Trading Scheme
- Founders Of Mcginn, Smith & Co., Inc. Convicted Of Conspiracy, Mail Fraud, Wire Fraud, Securities Fraud, And Filing False Tax Returns
- California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme
- William T. “Billy” Walters Sentenced In Manhattan Federal Court For $43 Million Insider Trading Scheme
- Brooklyn Man, Banned For Life from Commodities Trading, Indicted for Defrauding Investors
- Brooklyn Man Pleads Guilty to Securities and Binary Options Fraud Scheme
- Defendant Indicted for Swindling Investors in Binary Options and Cryptocurrency Scheme
- Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating Libor Rate
- Cambridge, Massachusetts, Man Sentenced In Manhattan Federal Court For Insider Trading