Whistleblower News: Laboratory Owners And Executives Charged In Health Care Kickback Scheme, Coinbase To Pay $50 Mln To Settle NY State Investigation, ‘He’s A Financial Serial Killer’ How Bernie Madoff Became The Monster Of Wall Street
Laboratory Owners and Executives Charged in Health Care Kickback Scheme
DOJ
A superseding indictment was unsealed today charging two Texas men and a Louisiana man for conspiracy to defraud the United States and to pay and receive health care kickbacks, resulting the submission of over $107 million in false and fraudulent genetic testing claims to Medicare. read more »
Coinbase to pay $50 mln to settle NY state investigation, invest $50 mln in compliance
REUTERS
U.S.-based cryptocurrency exchange Coinbase Global Inc (COIN.O) has reached a $100 million settlement with New York's Department of Financial Services (DFS), the exchange and the regulator said in statements on Wednesday. read more »
‘He’s a financial serial killer’: how Bernie Madoff became the monster of Wall Street
THE GUARDIAN
New Netflix docuseries details the crimes of the man who crafted a $64bn Ponzi scheme and those who protected him. read more »
