The SEC and the DOJ charged three executives of a shipbuilding company for fraudulently overstating revenues and earnings to investors.
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The DOJ, the SEC and the CFTC charged the Alameda Research CEO and the FTX Chief Technology Officer in schemes to defraud FTX's customers and investors.
The DOJ and the SEC charged eight individuals with conspiracy to commit securities fraud for using their influence on social media platforms to manipulate exchange-traded stocks.
The DOJ, the SEC and the CFTC filed actions against FTX and its founder Samuel Bankman-Fried for defrauding U.S.-based and foreign investors, which resulted in billions of dollars in losses and missing customer funds.
In parallel civil and criminal actions, the SEC and DOJ charged a publicly traded healthcare company and its CEO with participating in a fraudulent COVID-19 test kit scheme.