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January 2018 Archives

Common types of securities fraud

Like many other criminal offenses, securities fraud is a very serious charge. Typically, securities fraud occurs when an individual says something that is not true about a stock or a company that causes investors to react. While this is a general description of securities fraud, it actually comes in several forms. There are various federal laws in place that regulate securities, which means that violating these laws or committing securities fraud often results in federal charges.

3 agents receive jail time for life insurance scheme

On Jan. 8, it was reported that three California-based insurance agents were sentenced to prison after they were convicted on charges associated with a fraudulent life insurance scheme. All three of the insurance agents were convicted on wire fraud and identity theft charges in early 2017.

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