Brian-Damien Morgan | Page 3

TD Bank has pleaded guilty and will pay over one billion dollars to end a Justice Department investigation into violations of the Bank Secrecy Act (BSA) and money laundering. TD...

Eight individuals in the Eastern District of New York have been charged with participating in a $68m Medicaid fraud scheme targeting adult day care and home healthcare services. The indictment...

A former Las Vegas city councilwoman has been convicted for her part in a fraud case that saw charity funds used for personal purposes. According to the Justice Department, Michele...

The Securities and Exchange Commission (SEC) has appealed a pre-existing $125m court judgment against Ripple Labs. The SEC deems that the figure is not enough of a financial penalty to...

CVS Health announced that the company will undergo layoffs of 2,900 employees to cut costs. According to a Reuters exclusive, CVS had been exploring options to reduce company costs via...

A Mississippi grand jury has charged a man from Florida for his part in stealing clients' funds and profiting from an illegal tax shelter. According to court documents and the...

Acadia Healthcare Company Inc. (Acadia) has agreed to settle a lengthy court battle and pay a $19.85m financial penalty after false Medicare and Medicaid claims. The monetary fine resolves allegations...

Twelve firms, which are comprised of broker-dealers, investment advisers, and one dually registered broker-dealer and investment adviser, have been subject to Securities and Exchange Commission (SEC) charges totaling $88 million....

A North Carolina jury has convicted a man for a years-long telemarketing scam that cost his victims $4 million. Rodger Rodger, a Costa Rican national, is the man at the...

The Securities and Exchange Commission (SEC) has instructed Macquarie Investment Management Business Trust (MIMBT) to pay nearly $80 million for fraudulent behavior. The SEC has found MIMBT guilty of antifraud...

United Kingdom gambling company Playtech watched shares soar 14% after a court battle with Mexican operator Cali Interactive came to a close. The legal battle between both betting heavyweights had...

A federal grand jury has indicted a film producer and his accountant for concealing millions of dollars in earnings. The prosecution alleged that film producer Nigel Sinclair and his accountant,...

The U.S. Department of Labor has brought a case against Dr. Robert B. Pamplin Jr. and R.B. Pamplin Corporation for jeopardizing millions of dollars in retirement investments. The case was...

A Florida woman has pleaded guilty to making millions of dollars from individuals online via romance scams. The woman, Cristine Petitfrere has confessed to knowingly defrauding individuals and leading them...

An Israeli national has been convicted of breaching Russian trade limitations on aeronautical equipment and received a $2 m forfeiture verdict. The Department of Commerce's Office of Export Enforcement and...

A man from Nevada has been convicted of a fraud scam involving $11.2M in COVID-19 pandemic relief funds intended to help small businesses. The person at the heart of the...

A Massachusetts medical device manufacturer has agreed to pay the authorities $700,000 to resolve allegations that the company knowingly breached the False Claims Act (FCA). The company in question is...

The Department of Labor has released statistics showing the latest figures for job openings available are at their lowest since 2021. The report covers the Job Openings, Hires, Separations, and...

A former president of a Puerto Rican steel distributor has pleaded guilty to his part in a major price-fixing conspiracy. Edgardo Sola Colon (Sola), of Toa Alta, Puerto Rico was...

Several BP, Mobil, and Sunoco gas stations have been forced to pay over $1m in back wages and damages. The charges come as part of a Department of Labor investigation...

A U.S. Navy Shipbuilder has pleaded guilty as part of a case that involved the possible obstruction of a Defense Department audit. Austal USA LLC (Austal USA) is a shipbuilding...

Mississippi Seafood Distributor and Managers plead guilty to conspiracy and misbranding seafood to hoodwink buyers. The case involves the largest seafood distributor in the Mississippi Gulf Coast, Quality Poultry and...

Two former presidents of the Boilermakers International Union have been involved in a $20M indictment. A federal grand jury in the state of Kansas indicted the former presidents alongside seven...

The Department of Labour has awarded $6.6 million to Hurricane Idalia recovery efforts. The government arm has made a massive financial investment to aid the disaster-relief employment and workforce training...

A Missouri woman is facing federal charges for attempting to defraud the family of Elvis Presley. The fraud claims focus on the woman, Lisa Jeanine Findley, also known as Lisa...

A poultry processing plant has received a fine and been the recipient of Department of Labor action after a 16-year-old died of fatal injuries. "Tragically, a teenage boy died needlessly...

Twenty-six firms have agreed to pay more than $390m in collective civil penalties to end a massive recordkeeping case. The combined entities comprised broker-dealers, investment advisers, and dually-registered broker-dealers and...

Two individuals have been indicted in a $100 million price-fixing conspiracy that revolved around public contracts. The Vice President and one employee of Sioux Erosion Control, Inc. (Sioux) are under...

The Department of Labor has allocated $800,000 to assist in the recovery of New Mexico wildfire damage. The government's employment arm announced the funds, which are allocated from the emergency...

The Securities and Exchange Commission has levied a $170 million case against a social media company founder. The government watchdogs took the decision to investigate Abraham Shafi, the owner and...