Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
DOJ
Blog
Citi to overhaul London trading team linked to 'flash crash'
REUTERS
Citigroup (C.N) is overhauling the leadership of one of the teams linked to a 'flash crash' that sent European stock markets tumbling this month, three sources told Reuters. read more »
Bitcoin investors are panicking as a controversial crypto experiment unravels
CNBC
SEC Issues Nearly $3.5 Million Award to Four Whistleblowers
SEC
SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit
SEC
Pharmacist Sentenced for $180 Million Health Care Fraud Scheme
DOJ
11 Defendants Plead Guilty in $300 Million Healthcare Fraud
DOJ
Former Domino’s Pizza Accountant to Pay Nearly $2 Million Penalty for Insider Trading
SEC
SEC Charges Stericycle with Bribery Schemes in Latin America
SEC
Whistleblowers say health insurers are scamming Medicare to make billions
DENVER GAZETTE
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center
DOJ
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
DOJ
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations
DOJ
U.S. SEC unveils rules to better oversee security-based swap execution
REUTERS
A U.S. markets regulator on Wednesday will propose new rules that would require platforms that execute trades of security-based swaps to register with the agency in a bid to increase the transparency of the over-the-counter derivatives market. read more »
SEC: Takeover Bid of Fortune 500 Company was a Sham
SEC
The Securities and Exchange Commission today charged Melville ten Cate, a U.S. citizen residing abroad, with fraud stemming from his allegedly phony offer to purchase Textron – a large U.S.-listed aircraft, defense, and industrial company. read more »
Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing
DOJ
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
DOJ
SEC Charges Seven California Residents in Insider Trading Ring
SEC
CFTC Awards Approximately $10 Million to a Whistleblower
CFTC
SEC Issues Awards Totaling Approximately $3 Million to Three Whistleblowers
SEC
