The SEC alleged that Schessel and SCWorx issued the press release despite having neither a legitimate supplier of COVID-19 test kits nor an executed purchase agreement with a buyer.

The Securities and Exchange Commission has charged a major supplier of body armor to the U.S. military and law enforcement agencies with engaging in a massive accounting fraud, and separately charged ...

A U.S. regulator charged three former directors of a military contractor with involvement in a massive accounting fraud, after a jury had convicted the company's founder of orchestrating the $190 ...

MIAMI (CN) – The SEC today charged a “major supplier” of body armor to the U.S. military and law enforcement agencies with “massive accounting fraud.” It sued DHB Industries nka Point Blank Solutions ...