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June 13, 2013
SEC Fraud
SEC Whistleblower was Key to Enforcement Action Against Institutional Shareholder Services
Once again, the Securities and Exchange Commission (SEC) whistleblower program has proven to be a vital tool in the fight against securities fraud. After receiving a critical whistleblower tip concerning securities fraud within a Maryland-based proxy adviser firm, the SEC was able to quickly move forward with administrative proceedings. A […]
June 12, 2013
SEC Fraud
Two Defendants Settle Gold Mine Securities Fraud Case with SEC
Two of three defendants have opted to settle in a securities fraud action that allegedly defrauded investors of approximately $2.7 million. In 2012, the Securities and Exchange Commission (SEC) charged a father, son and daughter team with the orchestration of a wide-reaching securities fraud scheme centered on a bogus $11 […]
June 6, 2013
SEC Fraud
Lengthy List of Securities Fraud Charges Result in a 17 Year Sentence for Defendant
On April 26, 2013, following a litany of charges brought by the Securities and Exchange Commission (“SEC”), a Massachusetts man was sentenced to 17 years in federal prison by United States District Judge Denise J. Casper. Arnett L. Waters, a former investment advisor and principal broker-dealer, plead guilty to seven […]
June 3, 2013
Military Contractor Fraud
Lucent Technologies Opts to Settle False Claims Act Suit with US Government
The United States Department of Justice announced that a telecommunications provider has agreed to settle a False Claims Act lawsuit, resolving allegations that it submitted false and fraudulent documentation to the government. Lucent Technologies World Services Inc. (LTWSI), a subsidiary of Alcatel-Lucent, will pay $4.2 million to the government as […]
May 29, 2013
Mortgage Fraud
Jury Finds State Farm Guilty in False Claims Act Lawsuit
After a lengthy legal battle, a panel of 12 jury members in Mississippi federal court found State Farm Fire and Casualty Co. (State Farm) guilty of violating the False Claims Act. State Farm, the country’s largest insurer of homes, faced allegations that it defrauded the National Flood Insurance Program (NFIP) […]
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