April 17, 2025 New Jersey investment firm owner pleads guilty to $6.9M fraud scheme spanning three decades
Ocean County unveils $608.7M budget with stable tax rate, major investment in growth and education TOMS RIVER, NJ — The Ocean County Board of Commissioners introduced its $608,759,015 budget for 2025 this week, promising no increase to the county property tax rate while funding a wide array…
Hollywood Executive And Former White House Staffer Sentenced To Six Years In Prison For Defrauding New York Investment Fund Of Over $30 Million
Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million Investment Fraud, Cheating on Taxes and Grandparent Scam
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And Fraud
San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes
Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan
Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks