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Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

12/14/2022 12:00 AM EST

A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a long-running, social media-based "pump and dump" scheme.

Justice Department Seeks to Shut Down Dallas Area Licensor of Tax Preparation Businesses

12/14/2022 12:00 AM EST

The United States filed a complaint in the U.S. District Court for the Northern District of Texas on Dec. 12 seeking to bar a Dallas-area licensor of tax preparation businesses, and his business, from franchising or licensing the tax preparation business and from assisting in the preparing of federal income tax returns for others.

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