Securities and Exchange Commission

Investigative Summary 24-0001

Investigative Summary 22-0028

San Jose Immigration Lawyer Extradited From The Kyrgyz Republic To Face Charges Of Large-Scale Visa Fraud

Federal Jury Convicts Joshua Aaron Holmes For Conspiracy To Commit Mail And Wire Fraud

Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud Investigation; Seven Defendants Indicted

Additional Oversight and Monitoring of the SEC’s CAT Usage Is Needed, Report No. 585

Guilty Plea in Hacking of the SEC’s X Account

Fiscal Year 2024 Independent Evaluation of the SEC’s Implementation of the FISMA of 2014, Report No. 584

Semiannual Report to Congress: April 1, 2024, through September 30, 2024