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Thursday, August 6, 2020

Michael Avenatti Comes Under Fire for Business Dealings and Leak of Cohen Bank Records

Over the past week, Michael Avenatti, the high profile attorney of adult film actress Stormy Daniels, has found himself and his business dealings thrust...

Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health Care Fraud

Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA, is a former radiologist at the University of Pittsburgh Medical Center (UPMC). The...

$13 Million Forfeited in Car Nationalization Business

Illegal Car Nationalization Business  Seven individuals forfeit more than $13 million in real estate holdings to federal authorities following their convictions for a car nationalization...

The Feds Catch Up with $4 Million Family Extortion Scheme

Keeping It In the Family Five members of a family receive indictments alleging complicity in a $4 million extortion and money laundering scheme. In addition,...
New York AG Eric Schneiderman

Gov. Cuomo Appoints Special Prosecutor to Investigate Schneiderman

New York Governor Andrew Cuomo decided to appoint a special prosecutor to investigate the allegations against former Attorney General Eric Schneiderman. On Tuesday, Schneiderman resigned...

Panasonic Charged With FCPA and Accounting Fraud Violations

FCPA and Global Reach The Securities and Exchange Commission announces that Japan-based Panasonic Corporation shall pay in excess of $143 million to resolve charges. Specifically,...

$85 Million Ponzi Scheme Shut Down and Assets Frozen

Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes fraud charges against a Mississippi company and its owner, Arthur Lamar Adams. The...
New York Gov. Cuomo

Gov. Cuomo: Schneiderman Accusers “Should Have Their Day In Court”

New York Governor Andrew Cuomo described the women who shared their stories of physical abuse by Attorney General Eric Schneiderman as “especially courageous.”  The...

FTC and FDA Issue Warning Letters to Companies Marketing E-liquids That Resemble Children’s Juice...

Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products Manufacturers, distributors, and retailers for e-liquids common in e-cigarettes are targets of both...

Prison Sentencing for $100 Million Compounding Pharmacy Fraud Scheme Grows

Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., the owner of a New Port Richey,Florida pharmacy receives a fifteen year prison sentence...

Must Read

Officials slammed for negligence by residents following Beirut explosion

On Tuesday, the Lebanese capital city of Beirut was rocked by a massive explosion that killed 137 people and injured over 5,000. Initial speculation on...