HomePress Releases

Press Releases

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...

Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy

A New York man has been resentenced to nine years in prison and ordered to pay $39 million in restitution for his role in...

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...

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...

Doctor Convicted of $2.8M Medicare Fraud Scheme

A federal jury convicted a California man yesterday for his role in a scheme to defraud Medicare by billing $2.8 million for hospice services...

Most Popular

spot_img