securities-fraud
6 stories related to this topic, newest first.
nypost.comFBI Arrests 19 in Decade-Long Insider Trading Scheme Involving Coded Communications
Federal authorities unsealed charges against 30 people on May 8 2026 for allegedly stealing confidential information from more than two dozen merger and acquisition deals at top U.S. law firms. The scheme, which lasted approximately a decade, netted participants tens of millions…
riotimesonline.comFormer Healthcare CEO Receives Five Years in Prison for $212 Million Securities Fraud
A federal judge sentenced the former chief executive officer of a publicly traded healthcare services company to five years in prison on May 5 2026 for his role in a conspiracy to defraud investors through the purchase or sale of the company’s securities. The sentence concludes a…
New York Post30 Defendants Charged in Alleged Decade-Long Insider Trading Scheme Involving Law Firm Databases
Federal prosecutors unsealed indictments Wednesday in Boston charging 30 people in an alleged insider-trading network that operated from 2014 through 2024. Nicolo Nourafchan, a former mergers-and-acquisitions attorney, is accused of accessing confidential deal documents on at lea…
Financial TimesU.S. Prosecutors Charge 30 in Global Insider Trading Scheme
Officials announced charges against 30 people for their involvement in a decade-long insider trading ring that generated tens of millions of dollars in illegal profits. Elite Wall Street lawyers are accused of aiding the operation. The scheme spanned multiple countries and lasted…
Financial TimesUS Prosecutors Charge 30 With Insider Trading Using Law Firm Deal Information
Officials announced charges against 30 individuals in an insider trading scheme that allegedly relied on confidential information from law firm deal materials. Lawyers from elite Wall Street firms are accused of providing transaction details that were used for trading ahead of an…
Substrate placeholder — needs reviewSecurities Fraud Class Action Lawsuit Filed Against Grocery Outlet Holding Corp in California Court
A class action lawsuit alleging securities fraud has been filed against Grocery Outlet Holding Corp. on behalf of investors who acquired shares between August 5, 2025, and March 4, 2026. The suit claims material misstatements or omissions about the company's financial and operati…