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Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme

An indictment was unsealed this week in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million...

NJ Doctor Sentenced for Unlawful Distribution of Oxycodone

A New Jersey doctor has been sentenced to two years in prison and barred from practicing medicine for unlawfully distributing addictive opioids without performing...

Hedge Fund Manager Sentenced for Operating Multimillion-Dollar Ponzi Scheme

A Florida man was sentenced today to one year and one day in prison for using his hedge fund management company as part of...

Man Convicted for $110M Cryptocurrency Scheme

A federal jury in New York convicted a man residing in Puerto Rico today of commodities fraud, commodities market manipulation, and wire fraud in...

False social media statements get former Alfi CEO in trouble

Washington D.C. — The Securities and Exchange Commission today charged Paul A. Pereira, the former CEO and co-founder of Alfi, Inc., with making materially...

Husband of Energy Company Manager Charged with Insider Trading

Spouse purchased stock using non-public information about planned merger Washington D.C. — The Securities and Exchange Commission this week charged Tyler Loudon of Houston, Texas,...

Foreign National Pleads Guilty to Role in Cybercrime Schemes Involving Tens of Millions of Dollars in Losses

A Ukrainian national pleaded guilty last week to his role in two separate and wide-ranging malware schemes involving tens of millions of dollars in...

Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring

Six Texas men were sentenced a few days ago for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable...

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