CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud

CFTC

The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the District of New Jersey against WorldWideMarkets, Ltd., TAB Networks, Inc., Thomas Plaut of Saddle River, N.J., and Arthur Dembro of New York, N.Y., charging them with fraud and other violations. read more »

National Addiction Treatment Center to Pay $4.5 Million in First-Of-Its-Kind Settlement of Laboratory Self-Referral Violations and Claims of Unnecessary Drug Tests

MASS GOV

A national addiction treatment center chain has agreed to pay a total of $4.5 million to the state’s Medicaid program, known as MassHealth, and Medicare to resolve allegations that the company submitted false claims for urine drug tests that were medically unnecessary and were illegally performed at the company’s own laboratory. This resolution is the first civil settlement under the Massachusetts clinical laboratory anti-self-referral law, originally proposed by the AG’s Office. read more »