The U.S. Supreme Court is set on Wednesday to consider a bid by Meta's Facebook to scuttle a federal securities fraud lawsuit ...

The U.S. Supreme Court is set to consider a bid by Meta's on Facebook to scuttle a federal securities fraud lawsuit which was ...

Ronald Bauer pleads guilty to orchestrating a stock manipulation scheme, with sentencing set for May 20, 2025.

The U.S. Supreme Court is set to consider bids by two tech giants - Meta's Facebook and Nvidia - to fend off federal ...

In the Under Risk Factors of its new filing, Fannie Mae said it had experienced financial losses due to mortgage fraud and ...

Tech gia (Nasdaq: META) and Nvidia Corporation (Nasdaq: NVDA) are seeking to dismiss significant fraud lawsuits before the US ...

The tech giant’s effort to fend off federal securities fraud lawsuits in Facebook v. Amalgamated Bank could narrow the opportunities for private investors to hold companies accountable under federal ...

A San Diego man charged with running an investment fraud scheme and taking millions in ill-gotten pandemic loan funds was ...

Facebook and Nvidia have asked the US Supreme Court to review and overturn lower court decisions that allowed securities ...

Fannie Mae confirmed for the first time an ongoing investigation into schemes that may be far more pervasive than initially ...

Denny Bhakta was convicted on multiple charges, including securities fraud and money laundering, for a $35M fraud scheme.

Donald M. Johnson, who pleaded guilty to a single count of broker-dealer registration violation and saw his probation revoked ...