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10 Most Read News Articles
CEO and Managing Partner of Wall Street Broker-Dealer Charged with Massive International Bribery Scheme
Antitrust
Long Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme
Criminal Justice
Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicare Fraud Scheme
Criminal Justice
Utah Construction Company to Pay Government to Settle Alleged False Claims in Connection with Program for Small and Disadvantaged Businesses
Civil Remedies
Justice Department Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial Penalty
Criminal Justice
Justice Department Reaches Agreement in Principle with the New York City Fire Department Over Discriminatory Hiring Practices Resulting in $98 Million in Relief
Civil Remedies
SEC Files Emergency Action Against Promoter Behind Micrcocap Stock Scalping Scheme, Obtains Asset Freeze
Securities
Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million
Criminal Justice
SEC Announces Charges Against Brokers, Adviser, and Others Involved in Variable Annuities Scheme to Profit From Terminally Ill
Criminal Justice
SEC Charges Animal Feed Company and Top Executives in China and U.S. With Accounting Fraud
Criminal Justice

 

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