Florida Man Pleads Guilty to Role in $4.6 Million Kickback Scam
A Florida man has admitted his role in a $4.6 million Medicare kickback and bribe conspiracy, according to the Justice Department Thursday.
A Florida man has admitted his role in a $4.6 million Medicare kickback and bribe conspiracy, according to the Justice Department Thursday.
A former FINRA-registered broker, Sidney Lebental, voluntarily dismissed a constitutional challenge to the private regulator Thursday after settling its underlying enforcement action against him for market manipulation.
DarkPulse Inc.’s lawsuit alleging FirstFire Global Opportunities Fund LLC and its managing member engaged in fraud and racketeering connected to a promissory note was revived Thursday by the Second Circuit.
The thoroughness of a California judge’s ruling and the state high court’s slim record of rejecting disbarment recommendations make it highly unlikely that Donald Trump attorney John Eastman will win his fight to keep his California law license, legal ethics attorneys and scholars say.
FTX co-founder <-bsp-person state="{"_id":"0000018e-866b-d457-ad9e-dffb66ba0000","_type":"00000160-6f41-dae1-adf0-6ff519590003"}">Sam Bankman-Fried-bsp-person> was sentenced to 25 years in prison for stealing billions of dollars from customers, marking the final chapter in a case that has upended the crypto industry.
<-bsp-bb-link state="{"bbHref":"bbg://securities/1188058D%20SP%20Equity","_id":"0000018e-8686-d457-ad9e-dfd7d1b70000","_type":"0000016b-944a-dc2b-ab6b-d57ba1cc0000"}">Trafigura Group-bsp-bb-link> pleaded guilty to a decade of bribery in Brazil, in the latest in a string of cases that have exposed a widespread culture of corruption inside the world’s biggest commodity traders.
The lead counsel for Russian litigation firm A1 announced Thursday that he has left the company, writing in a social media post that he is ready for “a new chapter in my career.”
Latvian authorities have arrested and plan to extradite to the US a local man over his work for a Kansas-based company in the alleged smuggling of avionics equipment through third countries destined for Russia, in violation of US export controls, the Justice Department said Wednesday.
One moved continents to hunker down in her family home. Another landed a job as a software engineer in Silicon Valley. And the third is pursuing a tech career outside crypto after the exchange he helped build imploded 16 months ago.
FTX co-founder Sam Bankman-Fried was sentenced to 25 years in prison. The decision sets the tone for others accused of crimes involving digital assets, including former Celsius Network Ltd. Chief Executive Officer Alex Mashinsky, Terraform Labs Pte co-founder Do Kwon and Binance Holdings Ltd. founder Changpeng Zhao.
Some restaurants and bars are skimming $30 billion dollars in sales tax annually through software called a tax zapper. We explain what zappers are, how they work, and how to put an end to them.
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