The regulator alleges the firm operated a massive $950 million Ponzi scheme targeting public investors.
Live Poll
Do you trust federal regulators to effectively prevent large-scale financial fraud in the investment market?
Live Poll
Do you trust that government agencies manage multi-billion dollar contracts fairly?
The GAO ruled that the Department of Homeland Security failed to properly evaluate proposals for a mobile management contract.
Federal prosecutors have ended their inquiry into CrowdStrike Holdings Inc. distribution agreements.
Live Poll
Do you believe implied pressure from public officials should be considered criminal conduct?
Former Senator Bob Menendez challenged his bribery conviction and 11-year sentence before an appeals court panel.
Jessica Gorman testified about her daughter's death while alleging disrespectful conduct by members of Congress.
Live Poll
Should prison authorities ensure inmates in treatment programs remain in their current facilities?
Keonne Rodriguez and dozens of others face relocation following the closure of a drug treatment facility.
