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53 Result: Federal Bureau Of Investigation

FBI Renews Contract with Inpixon Federal

April 18th, 2017

PALO ALTO, Calif. / CRWE PRESS RELEASE / April 18, 2017 – Inpixon (NASDAQ: INPX), a leading indoor positioning and data analytics company, today announced that subsidiary, Inpixon Federal, has been awarded a second option year re. Read more

SEC Charges Man With Microcap Fraud Involving Shares of Cynk Technology Corp.

July 31st, 2015

Redistributed by CRWEPRESSRELEASE: The Securities and Exchange Commission today charged a Canadian citizen with conducting a scheme to conceal his control and ownership of a microcap company whose price quickly spiked last year. The SEC suspended . Read more

Written testimony of TSA Administrator for a House Committee on Homeland Security hearing titled “Aviation Security Challenges: Is TSA ready for the threats of today?”

July 29th, 2015

Redistributed by CRWEPRESSRELEASE: Release Date: July 29, 2015 311 Cannon House Office Building Good morning Chairman McCaul, Ranking Member Thompson, and distinguished members of the Committee. Thank you for the opportunity to . Read more

Written testimony of ICE Director for a Senate Committee on the Judiciary hearing titled “Oversight of the Administration’s Misdirected Immigration Enforcement Policies: Examining the Impact of Public Safety and Honoring the Victims”

July 21st, 2015

Redistributed by CRWEPRESSRELEASE: Release Date: July 21, 2015 106 Dirksen Senate Office Building Chairman Grassley, Ranking Member Leahy, and distinguished members of the Committee, thank you for the opportunity to appear befor. Read more

SEC Charges Pennsylvania Attorney with Insider Trading in Advance of Merger Announcement

July 16th, 2015

Redistributed by CRWEPRESSRELEASE: The Securities and Exchange Commission today charged a Pennsylvania attorney with insider trading in the stock of Harleysville Group, Inc. in advance of the 2011 announcement of a $760 million merger of Harleysvi. Read more

SEC Charges Purported Investment Adviser in San Diego With Stealing Client Funds and Conducting a Ponzi Scheme

July 16th, 2015

Redistributed by CRWEPRESSRELEASE: The Securities and Exchange Commission today charged a purported investment adviser in San Diego with stealing money from clients for personal use and conducting a Ponzi scheme to pay customers making redemption . Read more

Written testimony of ICE for a Senate Committee on Homeland Security and Governmental Affairs hearing titled “Securing the Border: Understanding Threats and Strategies for the Maritime Border”

July 15th, 2015

Redistributed by CRWEPRESSRELEASE: Release Date: July 15, 2015 342 Dirksen Senate Office Building Chairman Johnson, Ranking Member Carper, and distinguished members: Thank you for the opportunity to appear before you today to. Read more

Written testimony of CBP for a Senate Committee on Homeland Security and Governmental Affairs hearing titled “Securing the Border: Understanding Threats and Strategies for the Maritime Border”

July 15th, 2015

Redistributed by CRWEPRESSRELEASE: Release Date: July 15, 2015 342 Dirksen Senate Office Building Chairman Johnson, Ranking Member Carper, and distinguished Members, it is a pleasure to appear before you today to discuss U.S. Cu. Read more

SEC Charges 34 Defendants in Microcap Market Manipulation Schemes

July 14th, 2015

Redistributed by CRWEPRESSRELEASE: The Securities and Exchange Commission today charged 15 individuals and 19 entities for their roles in alleged schemes to manipulate the trading of microcap stocks. The 34 defendants include six firms alleged to . Read more

Written testimony of CBP for a House Homeland Security Subcommittee on Border and Maritime Security hearing titled “Securing the Maritime Border: The Future of CBP Air and Marine”

July 14th, 2015

Redistributed by CRWEPRESSRELEASE: Release Date: July 14, 2015 311 Cannon House Office Building Chairwoman Miller, Ranking Member Vela, and distinguished Members of the Subcommittee, it is a pleasure to appear before you today t. Read more

SEC Announces Settlement With Cooperator in Grand Central Post-It Notes Insider Trading Case

July 13th, 2015

Redistributed by CRWEPRESSRELEASE: The Securities and Exchange Commission today announced a settlement with a Brooklyn man who entered into a cooperation agreement to help the agency mount evidence in an insider trading scheme in which illegal tip. Read more

DHS Announces “If You See Something Say Something™” Partnership With City Of Chicago And Cook County

July 10th, 2015

Redistributed by CRWEPRESSRELEASE: Release Date: July 10, 2015 For Immediate Release DHS Press Office Contact: 202-282-8010 WASHINGTON— The Department of Homeland Security (DHS) today announced the expansion of the “If You See. Read more

SEC Halts Pyramid/Ponzi Scheme Targeting Spanish and Portuguese Communities

July 02nd, 2015

Redistributed by CRWEPRESSRELEASE: The Securities and Exchange Commission today announced fraud charges and an asset freeze against the operators of a pyramid and Ponzi scheme falsely promising a gold mine of investment opportunity to investors in. Read more

SEC Charges Former Stockbroker With Conducting Ponzi Scheme

July 01st, 2015

Redistributed by CRWEPRESSRELEASE: The Securities and Exchange Commission today charged a former stockbroker in Pennsylvania with conducting a Ponzi scheme and stealing investor money to purchase a condominium in Florida and afford his own vacatio. Read more

SEC Charges Microcap Promoter With Illegally Selling Penny Stock Shares

June 23rd, 2015

Redistributed by CRWEPRESSRELEASE: The Securities and Exchange Commission today charged a microcap promoter with illegally selling more than 83 million penny stock shares that he secretly obtained through at least 10 different offshore front compa. Read more

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