Attorney General Letitia James announced on August 1 that a medical doctor from Kings Point and his company (America’s Imaging Center, Inc.) are accused of unnecessary radiological testing and kickbacks to employees and defrauding Medicaid. The years-long scheme...
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Month: August 2022
SEC awards 16 million to two whistleblowers
The Securities and Exchange Commission has awarded more than $1.3 billion to 281 whistleblowers since 2012. It can now add two more people and more money to that list after an August 9 announcement of $16.3 million to two whistleblowers who provided useful information...
SEC announces fraud charges against Equitable Financial Life Insurance Company
The Securities and Exchange Commission announced on July 18, 2022, that Equitable Financial Life Insurance Company would pay $50 million to 1.4 million variable annuity investors. The company provided false or misleading statements and omissions to the investors, many...
Another billion-dollar fraud involving the health care industry
On July 20, the Department of Justice announced a $1.2 billion health care fraud case. This action involves coordinated nationwide enforcement to charge 36 defendants in 13 federal districts with fraud schemes involving telemedicine, clinical laboratory and durable...
Two JPMorgan gold traders convicted of spoofing
A federal grand jury convicted two precious metals traders working for JPMorgan. One was the bank’s top gold trader, and the other was the head of its’ precious metals desk. They were charged with manipulating gold prices by sending misleading orders that they later...
Two individuals fight over SEC award
Noted short seller Carson Block and his equity firm Muddy Waters LLC and a former business associate Kevin Barnes are in dispute over a $14 million whistleblower award by the SEC enforcement action in 2015. In a lawsuit not involving this firm but filed in the New...