The Securities and Exchange Commission charged the founder and former CEO of Slync, Inc., Christopher S. Kirchner, with fraud. The charges involve offering more than $67 million in securities to Slync investors. Kirchner then misappropriated over $28 million of that...
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Month: February 2023
Activision pays SEC $35 million
The Securities and Exchange Commission (SEC) announced on February 3 that it brought charges against Activision Blizzard Inc. The company is responsible for such video games as Call of Duty, Tony Hawk’s, Guitar Hero, Candy Crush, and Overwatch. Among other things,...
Supreme Court to hear Medicaid and Medicare fraud case
The United States Supreme Court recently agreed to review two cases where the defendants were accused of knowingly making false claims or statements to the U.S. government. The defendants in separate cases U.S. ex rel. Schutte v. SuperValu, Inc. and U.S. ex rel....
SEC awards $28 million to group of whistleblowers
The Securities and Exchange Commission (SEC) announced Tuesday, January 24, that it issued over $28 million payout to an unidentified group of whistleblowers. The group (the SEC did not provide the number of people involved) provided substantive ongoing guidance and...
Lab owner convicted in $463 million scam
A Southern District of Florida jury convicted a Georgia man for a $463 million scheme to defraud Medicare by submitting unnecessary tests conducted by his lab. According to the Department of Justice, the defendant arranged unnecessary genetic tests using kickbacks to...
