Saturday - January 17, 2026
SEC Charges Five Defendants and a Relief Defendant in Connection With Alleged Multi-Million Dollar Fraud
January 16, 2026
WASHINGTON, Jan. 16 -- The Securities and Exchange Commission issued the following litigation release (No. 1:26-cv-10159; D. Mass. filed Jan. 15, 2026):

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Securities and Exchange Commission v. Sumit Rai, et al., No. 1:26-cv-10159 (D. Mass. filed Jan. 15, 2026)

Today, the Securities and Exchange Commission announced fraud charges against Texas resident Sumit Rai and three companies Rai formed and controlled (SVN Med LLC, NVS Med Inc., and Onco Filtration . . .

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