Former Owners of Telemarketing Company Agree to Pay At Least $4 Million to Resolve False Claims Act Allegations DOJ
SEC Charges Unregistered Investment Adviser with Defrauding Investors in Decade-Long Scheme SEC
Ohio Treatment Facilities and Corporate Parent Agree to Pay $10.25 Million to Resolve False Claims Act Allegations of Kickbacks to Patients and Unnecessary Admissions DOJ
United Airlines to Pay $49 Million to Resolve Criminal Fraud Charges and Civil Claims DOJ
Federal Contractor Agrees to Pay More Than $6 Million to Settle Overbilling Allegations DOJ
Explaining GameStop hearing terms: Payment for order flow AXIOS Payment for order flow, or PFOF, sits at or near the top of the list of people's complaints about market structure. read more » Explaining GameStop hearing terms: Short-selling AXIOS
GameStop bull 'Roaring Kitty,' MassMutual hit with securities lawsuit REUTERS
Robinhood CEO admits communications shortcomings, ahead of House testimony REUTERS
SEC issues warning as GameStop short-selling war resumes REUTERS The U.S. Securities and Exchange Commission waded into the battle between small investors and Wall Street hedge funds on Friday, warning both brokerages and the pack of social media traders that it was closely monitoring potential wrongdoing.
Millions earmarked for public health emergencies were used to pay for unrelated projects, inspector general says WASHINGTON POST Federal officials repeatedly raided a fund earmarked for biomedical research in the years leading up to the covid-19 pandemic, spending millions of dollars on unrelated salaries, administrative expenses and even the cost of removing office furniture, according to the findings of an investigation into a whistleblower complaint shared with The Washington Post.
Attorney General Becerra Announces $40 Million Nationwide Settlement with Apria Healthcare STATE OF CALIFORNIA DEPARTMENT OF JUSTICE
Space Force delays deal to ‘further evaluate’ contractor found to have acted fraudulently WASHINGTON POST
Justice Department Recovers Over $2.2 Billion from False Claims Act Cases in Fiscal Year 2020 DOJ