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10 Most Read News Articles
Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million
Criminal Justice
SEC Charges James Y. Lee for Defrauding His Advisory Clients
Criminal Justice
Bridgestone Corp. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
MPRI Inc. Agrees to Pay $3.2 Million for False Labor Charges on Contract to Support Army in Afghanistan
Civil Remedies
Two Hong Kong-Based Firms to Pay $11 Million for Insider Trading Ahead of Nexen Acquisition by Company in China
Civil Remedies
Government Settles False Claims Act Allegations Against Kentucky Addiction Clinic, Clinical Lab and Two Doctors for $15.75 Million
Civil Remedies
SEC Obtains $9.5 Million Money Judgment Against Onyx Capital Advisors, LLC, Roy Dixon, Jr. and Michael A. Farr
Civil Remedies
SEC Obtains Final Judgments Against Joseph Paul Zada and Zada Enterprises, LLC
Criminal Justice
JPMorgan Chase to Pay $614 Million for Submitting False Claims for FHA-insured and VA-guaranteed Mortgage Loans
Civil Remedies
Las Vegas Attorney Pleads Guilty for Role in Multimillion-Dollar Fraud
Criminal Justice



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