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SEC Charges Three Texans with Defrauding Investors in $91 Million Ponzi Scheme
The Securities and Exchange Commission today announced charges against Dallas-Fort Worth residents Kenneth W. Alexander II, Robert D. Welsh, and Caedrynn E. Conner for operating a Ponzi scheme that raised at least $91 million from more than 200 investors… Full…
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Imagine your car is in conversation with other traffic and road signals as you travel. Those conversations help your car anticipate actions you can’t see:…
FOR IMMEDIATE RELEASE March 21, 2025 Media Inquiries: oig.press@ssa.gov The Social Security Administration’s (SSA) documented causes for issuing overpayments in its two payment programs. SSA…
FOR IMMEDIATE RELEASE March 20, 2025 Media Inquiries: oig.press@ssa.gov The Social Security Administration (SSA) Office of the Inspector General auditors determined SSA Processing Center 8…
Atlanta, Georgia – Dressie Law Firm, a personal injury law firm in Atlanta, GA, has a proven record of obtaining favorable results and compensation for…
Atlanta, Georgia – Dressie Law Firm, a personal injury law firm in Atlanta, GA, has a proven record of obtaining favorable results and compensation for…
Houston, Texas – Ceja Law Firm PLLC, a Houston-based criminal defense practice, has been retained to represent Jose Manuel Cendan Ley following an investigation by…
The Securities and Exchange Commission today announced the agenda and panelists for the March 27 roundtable on artificial intelligence in the financial industry. “I look…
FOR IMMEDIATE RELEASE March 19, 2025 Media Inquiries: oig.ssa.gov Receiving accurate reports of death is a major and ongoing concern for the Social Security Administration…
U.S. Attorney’s Office, Northern District of Georgia NEWNAN – Timmy S. Stephens has been sentenced for stealing money intended as disability benefits from the Social…
NASA and the U.S. Geological Survey (USGS) welcomed a community of government, industry, and international partners to explore current technology needs around natural resources –…