Second Circuit Partially Affirms Novartis’ Motion to Dismiss AKS Claims - Last week, the Second Circuit Court of Appeals affirmed ...

Following a Homeland Security investigation, a Thousand Oaks man has been indicted for allegedly defrauding investors of more ...

The United States Department of Justice’s Office of Public Affairs has formally charged Gabriel Hay and Gavin Mayo. The charges against each include one count of conspiracy to commit wire fraud ...

Gabriel Hay, 23, of Beverly Hills, and Gavin Mayo, 23, of Thousand Oaks, were each charged with a single count of conspiracy to commit wire fraud, two counts of wire fraud and one count of ...

Gabriel Hay, 23, of Beverly Hills, and Gavin Mayo, 23, of Thousand Oaks, were each charged with a single count of conspiracy to commit wire fraud, two counts of wire fraud and one count of ...

A six-count indictment was unsealed Dec. 20 charging two Southern California men with defrauding investors of more than $22 ...

Gabriel Hay of Beverly Hills and Gavin Mayo of Thousand Oaks are accused of collecting investments for nonfungible tokens, or NFTs, and digital asset projects with no intention of sticking around ...

LOS ANGELES, Calif. – On Friday, a six-count indictment was unsealed charging Gabriel Hay of Beverly Hills and Gavin Mayo of Thousand Oaks in connection with defrauding investors of more than $ ...

U.S. Department of Justice charged two men with $22 million non-fungible token fraud, alleging deceptive roadmaps and rug pulls. The defendants are accused of abandoning NFT projects, splitting ...

Gabriel Hay of Beverly Hills and Gavin Mayo of Thousand Oaks are accused of collecting investments for nonfungible tokens, or NFTs, and digital asset projects with no intention of sticking around ...