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Health

Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud

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Sutter Health
California News

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

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Business

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

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Florida

Florida Women Indicted and Convicted over Sexually Exploitive ‘Child Modeling’ Newstar Websites

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Cryptocurrency Exchange Fraud
Financial Investigations

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

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health care fraud
Financial Investigations

Owner of telemedicine companies indicted in $784 million Medicare fraud

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unapproved misbranded adulterated poly-mva products
Brand Stories

Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products

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FTC-lawsuit-Kochava-geolocation data
Business

Summit Midstream Partners to pay $35M in penalties for largest inland spill of waste product from oil drilling

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FTC-lawsuit-Kochava-geolocation data
Health

Arriva Medical and Alere to pay $160M to settle Medicare fraud allegations

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Nikola Founder Trevor Milton
Business

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

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