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Pharmacists Convicted of $13M Medicare, Medicaid, and Private Insurer Fraud Scheme
A federal jury convicted four pharmacy owners yesterday for conspiracy to commit health care fraud and wire fraud. From the U.S. Department of Justice: Read More
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From the U.S. Attorney’s Office, Eastern District of Louisiana: NEW ORLEANS – United States Attorney Duane A. Evans announced that DEDRA BRIGHT (“BRIGHT”), age 64, of New Orleans,…
From the U.S. Attorney’s Office, District of Maine: PORTLAND, Maine: A former Yarmouth resident was sentenced yesterday in U.S. District Court in Portland for aggravated…
The Justice Department’s Antitrust Division announced today the withdrawal of three outdated antitrust policy statements related to enforcement in healthcare markets: Department of Justice and…
February 3, 2023 From OSHA: Read More
The Securities and Exchange Commission today announced that Activision Blizzard Inc., a video game development and publishing company, agreed to pay $35 million to settle…
FINRA is issuing this Alert to warn investors that scammers are posing as regulators to separate you from your money. We want you to know…
If putting all your financial information online and in one place sounds like a good idea, there are many companies—often called data aggregators—ready to help…
You may not be able to control if or when your company closes a plant or lays off workers—but you can take steps to manage…
Fraudsters continue to impersonate FINRA executives, offering bogus investment “guarantees” to investors as part of an advance-fee scam. Read more about the lengths these fraudsters…
FINRA is re-issuing this alert to remind investors about the key elements of their brokerage account statements and trade confirmations and to provide tips that…