CFTC Wins Forex Fraud Trial on Damages, Obtains Monetary Judgment of More than $22.6 Million Against Husam Tayeh, Dinar Corp, My Monex

Court Releases Pallet of Foreign Currency Valued at $2.5M to CFTC Washington, DC (STL.News) The Commodity…

Wells Fargo to Pay $500 Million for Misleading Investors About the Success of Its Largest Business Unit

Payment Will Be Distributed to Harmed Investors Washington DC (STL.News) The Securities and Exchange Commission Friday…

Washington, DC Metropolitan Police Arrest Larry Clyburn in a Burglary Two Offense

Washington, DC (STL.News) Detectives from the Washington, DC Metropolitan Police Department‘s Second District have announced an…

DC Metropolitan Police Seeks Suspects in a Burglary One While Armed (Gun) Offense: 4900 Block of 1st Street, Northwest

Washington, DC (STL.News) Washington, DC Metropolitan Police Detectives from the Metropolitan Police Department’s Fourth District seek…

DC Metropolitan Police Report Homicide of Eugene Isaac, Jr

Washington, DC (STL.News) Detectives from the Washington, DC Metropolitan Police Department’s Homicide Branch are investigating a…

CFTC Charges Colorado Resident, Breonna Clark, Venture Capital Investments Ltd. with Fraud in Digital Asset-Linked Ponzi Scheme

Washington, DC (STL.News) The Commodity Futures Trading Commission Friday announced the filing of a civil enforcement…

CFTC Charges Perfection PR Firm, LLC, and Its Principal, Joshua Christian McDonald with Fraud, Misappropriation

Washington, DC (STL.News) The Commodity Futures Trading Commission Friday filed a civil enforcement action in the…

Washington, DC Metropolitan Police Officer Involved Shooting, Striking and Arresting Douglas Maiden

Washington, DC (STL.News) Agents from the Washington DC Metropolitan Police Department’s (MPD) Internal Affairs Bureau are…

DC Metropolitan Police Investigate Homicide, Police Involved Shooting Involving Jaykell Mason

Washington, DC (STL.News) Detectives from the Metropolitan Police Department’s Homicide Branch and Internal Affairs Division are…

SEC Charges Orchestrator, Michael W. Ackerman of Cryptocurrency Scheme Ensnaring Physicians

Washington DC (STL.News) The Securities and Exchange Commission Wednesday filed charges against an Ohio-based businessman who…

US Department of Education Launches Investigation into Foreign Gifts Reporting at Ivy League Universities

Since July, the Department has uncovered more than $6 billion in unreported foreign gifts from countries…

CFTC Charges Q3 Holdings, LLC, Q3I, LP and Principal, Michael Ackerman in $33 Million Fraudulent Scheme

Washington, DC (STL.News) The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement…

Fannie Mae Announces Scheduled Release of Fourth Quarter and Full-Year 2019 Financial Results

Fannie Mae to Host Media Conference Call WASHINGTON, DC (STL.News) Fannie Mae (FNMA/OTCQB) Monday announced plans…

Washington, DC Metropolitan Police Announce the Arrest of Juvon Searles for Murder of Paul Williams, Jr.

Washington, DC (STL.News) Detectives from the DC Metropolitan Police Department’s Homicide Branch have announced an arrest…

Washington DC Metropolitan Police Seeking Information Relating to Death of 11-month old Makenzie Anderson

Washington, DC (STL.News) Detectives from the DC Metropolitan Police Department’s Homicide Branch are investigating a homicide…

EEOC Issues Fiscal Year 2019 Annual Performance Report

WASHINGTON, DC (STL.News) The U.S. Equal Employment Opportunity Commission (EEOC) continued to prioritize education and outreach…

Washington DC News: Suspects Sought in a Burglary One and First Degree Sexual Abuse Offense

Washington, DC (STL.News) Detectives from the Metropolitan Police Department‘s Sexual Assault Unit are seeking the public’s…

Federal Reserve Board releases hypothetical scenarios for its 2020 stress test exercises

Washington, DC (STL.News) The Federal Reserve Board on Thursday released the hypothetical scenarios for the 2020…

Washington, DC News: Arrested Stanley Brown in a Homicide: 1600 Block of F Street, Northeast

Washington, DC (STL.News) Detectives from the Metropolitan Police Department’s Homicide Branch have announced an arrest has…

White House News: President Trump Administration Releases Bill Announcement

Washington, DC (STL.News) The White House today released the following information: On Monday, January 27, 2020,…

Washington, DC News: Suspect Sought in an Armed Carjacking (Gun) Offense: 3900 Block of South Capitol Street, Southwest

Washington, DC (STL.News) Detectives from the Metropolitan Police Department‘s Seventh District seek the public’s assistance in…

SEC Charges Husband and Wife, Jeffrey and Paulette Carpoff with Nearly $1 Billion Ponzi Scheme

Washington DC (STL.News) The Securities and Exchange Commission Friday charged a California-based couple with orchestrating a…

SEC Publishes Annual Reports on Credit Rating Agencies

Washington DC (STL.News) Two annual SEC staff reports released Friday highlight the important work of the…

US Department of Agriculture Secretary Perdue Statement on EPA WOTUS Rule

(Washington, DC (STL.News) U.S. Secretary of Agriculture Sonny Perdue today praised the Environmental Protection Agency (EPA)…

Unemployment Insurance Weekly Claims

Washington, DC (STL.News) The US Department of Labor today reported Unemployment Insurance Weekly Claims ending January…

United States Marshals Service Director Donald W. Washington Appointed by United States Attorney General William P. Barr

United States Marshals Service Director Donald W. Washington Appointed by United States Attorney General William P.…

SEC Awards Whistleblowers Whose Information Helped Stop Fraud

Washington DC (STL.News) The Securities and Exchange Commission today announced two whistleblower awards in connection with…

US AG William P. Barr Announces the Establishment of the Presidential Commission on Law Enforcement and the Administration of Justice

(STL.News) Today, Attorney General William P. Barr announced the establishment of the Presidential Commission on Law…

CFTC Orders Australian Company, Propex Derivatives Pty Ltd to Pay $1 Million for Spoofing

Washington, DC (STL.News) The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling…

Justice Department Settles Sexual Harassment Lawsuit Against Owners and Manager of Kansas Rental Properties

Washington, DC (STL.News) The Department of Justice announced Friday that Thong Cao and his wife, Mai…