The #SEC doesn't take kindly to be lied to, it seems.

Data Center Company CEO Indicted for Major Fraud and Making False Statements to the U.S. Securities and Exchange Commission:

https://www.justice.gov/opa/pr/data-center-company-ceo-indicted-major-fraud-and-making-false-statements-us-securities-and

They don't name the company but a little googling suggests that Deepak Jain's data center was AiNET in Beltsville, MD.