Financial Signals
Former CEO of Sunnyvale-Based Tech Company Pleads Guilty to Insider Trading in His Company’s Securities
Peter Chang, founder of a Sunnyvale-based fiber optics equipment maker, pleaded guilty to insider trading and tender offer fraud.
Former Southwest Airlines Baggage Handler Pleads Guilty to Violating Airport Security Requirements, Drug Smuggling, and Money Laundering
Keith Ramon Mayfield pleaded guilty to entering an airport area in violation of security requirements, marijuana conspiracy, and to launder money.
Justice Department Coordinates Nationwide Elder Fraud Sweep of More Than 250 Defendants
Attorney General Jeff Sessions and law enforcement partners announced the largest coordinated sweep of elder fraud cases in history, involving more than 250 defendants who victimized more than a million Americans.