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Regulatory Actions

Sutter Health
California News

Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations

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FTC-lawsuit-Kochava-geolocation data
Business

Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit

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Businesses Fleeing California in Droves
America

Businesses Fleeing California in Droves

Gabrielle Seunagal -
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Ponzi scheme
Financial Investigations

SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

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GOP Attorney Generals Working to Stop Biden’s Gun Control Measures
America

GOP Attorney Generals Working to Stop Biden’s Gun Control Measures

Gabrielle Seunagal -
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Cryptocurrency Exchange Fraud
Financial Investigations

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

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insider trading
Financial Investigations

SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

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Stem Cell Institute of America sued over deceptive cure-all pain marketing scheme
Health

Stem Cell Institute of America Sued Over False Cure-All Pain Marketing Scheme

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FRAUD ALERT, securities fraud, SEC enforcement
Financial Investigations

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme

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Financial Investigations

SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

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