Fraud & Corruption
Former Chief Operating Officer of Davis Bio-Pesticide Company Indicted for Securities Fraud
StopFraud
Fraud & Corruption
Fifty-One Hospitals Pay United States More Than $23 Million to Resolve False Claims Act Allegations Related to Implantation of Cardiac Devices
Fraud & Corruption
Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy Charges
Fraud & Corruption
PTC Inc. Subsidiaries Agree to Pay More Than $14 Million to Resolve Foreign Bribery Charges
Fraud & Corruption
Chief Executive Officer Of International Stock Transfer Sentenced To 42 Months In Prison For Operating $3 Million Securities Fraud Scheme
Courts & Justice
United States Announces Approximately $10 Million Settlement With Four Physicians And Two Compounding Pharmacies
Courts & Justice
Morgan Stanley Agrees to Pay $2.6 Billion Penalty in Connection with Its Sale of Residential Mortgage Backed Securities
Fraud & Corruption
Attorney Charged With Forgery Of Federal Bankruptcy Court Orders, Wire Fraud And Obstruction Of Justice
Fraud & Corruption
New York Investment Fund Managers Plead Guilty For Orchestrating Two Multi-Million Dollar Fraud Schemes
Fraud & Corruption
Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses
Fraud & Corruption
Tampa Man Sentenced To More Than Seven Years For Tax Fraud And Identity Theft Conspiracy
Fraud & Corruption
Belarus Native Involved in Credit Card Processing for ‘Scareware’ Scheme Extradited from Austria