Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Former Corporate Executive Pleads Guilty To Multimillion-Dollar Insider Trading Scheme 01/09/2026 07:00 AM EST United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), Christopher G. Raia, announced today that PAUL JORGENSEN pled guilty to committing securities fraud in connection with a multimillion-dollar scheme to trade in stock and options of Doximity based on inside information in advance of the company's quarterly earnings calls. Texas Couple Who Operated an Illegal Pyramid Scheme Are Convicted of Conspiracy, Wire Fraud and Money Laundering 01/09/2026 07:00 AM EST A federal jury in Sherman, Texas convicted a married couple on Thursday for operating a multi-million-dollar pyramid scheme during the COVID‑19 pandemic. Key member of Chinese money laundering network charged with laundering tens of millions of dollars in drug proceeds 01/08/2026 07:00 AM EST CINCINNATI – Yan Lin, 41, of California, appeared in federal court in Cincinnati today on charges of conspiracy to launder tens of millions of dollars derived from drug trafficking proceeds.

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