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New York charges Mallinckrodt with insurance fraud over opioid claims
New York state brought civil charges on Tuesday accusing Mallinckrodt Plc of insurance fraud for misrepresenting the safety and efficacy of its opioid drugs, leading to medically unnecessary prescriptions......»»
Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint
A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing......»»
Reality TV stars indicted in Georgia federal court on charges of conspiracy, fraud, tax evasion
A federal grand jury in Atlanta has indicted 'Chrisley Knows Best' TV stars Todd and Julie Chrisley on charges of conspiracy, fraud and tax evasion. The Chrisleys’ accountant, Peter Tarantino of Milton, Ga., has also been indicted on tax-related.....»»
Donald Watkins, son found guilty on federal charges
After a three-week trial, Donald Watkins Sr. and his son were found guilty of federal fraud charges on Friday. Donald V. Watkins Sr., 70, of Atlanta, Georgia, and Donald V. Watkins Jr., 46, of Birmingham, were indicted in November in the Northern D.....»»
Tesla CEO Elon Musk resigns as chairman — here's what that means - CNBC
CNBCTesla CEO Elon Musk resigns as chairman — here's what that meansCNBCElon Musk will step down as Tesla chairman to settle fraud charges brought by the U.S. over.....»»
Tesla"s Musk appears to mock SEC on Twitter after settlement
Tesla Inc Chief Executive Elon Musk appeared to mock the U.S. Securities and Exchange Commission in a tweet on Thursday by calling it the "Shortseller Enrichment Commission" days after settling fraud charges it brought against him......»»
Israel police: Interior minister should be charged for fraud
Israeli police are recommending charges be brought against the country's interior minister in a major corruption case......»»
SEC settles fraud charges with AriseBank execs
Two former top executives of AriseBank have agreed to settle fraud charges brought against them by the U.S. Securities and Exchange Commission. The SEC announced Wednesday that AriseBank ex-chief executive officer Jared Rice Sr. and ex-chief operat.....»»
A Georgia beach aims to disrupt Black students" spring bash after big crowds brought chaos in 2023
A Georgia beach aims to disrupt Black students" spring bash after big crowds brought chaos in 2023.....»»
A Georgia judge will allow Fulton County ballots to be unsealed and examined for evidence of fraud
Judge Brian Amero agreed to allow 145,000.....»»
Florida private equity manager indicted in New York for loan fraud
A Florida private equity manager has been indicted on charges he lied about his investors in order to obtain a $95 million bank loan for his $500 million fund, federal prosecutors in Manhattan said on Wednesday......»»
CEO whisperer Jeffrey Sonnenfeld has the country"s top business leaders on speed dial. Here"s how the Yale professor gathers dozens of CEOs whenever there"s a national crisis.
Sonnenfeld spoke with Insider about organizing his latest leadership gathering in response to the restrictive voting laws that have gripped Georgia. From left to right: JPMorgan CEO Jamie Dimon, Starbucks chairwoman M.....»»
Sacramento entrepreneur sentenced to prison for fraud
Sacramento app business entrepreneur Derek Bluford, 34, was sentenced to seven years in prison Thursday for wire fraud, money laundering and other charges stemming from an unrelated FBI investigation......»»
72 Black Executives Joined By Delta, Microsoft In Opposing Georgia Election Law
72 Black Executives Joined By Delta, Microsoft In Opposing Georgia Election Law As organized groups of social justice activists pressure US companies to oppose Georgia's new election law, CEOs of major c.....»»
Republicans set to quiz tech CEOs on election misinformation tweeted #StopTheSteal themselves
A Post analysis found that seven Republicans scheduled to grill the CEOs of Facebook, Google and Twitter about election misinformation on Thursday sent tweets that advanced baseless narratives of election fraud......»»
The cofounders of bankrupt poop-testing startup uBiome have been charged with fraud
The cofounders face criminal and civil charges for giving a false impression to investors of how well the poop-testing company was doing. UBiome founders and former co-.....»»
SEC charges uBiome co-founders with $60 million fraud
"The company's purported success depended on deceit," an SEC official said in a statement on its charges against San Francisco microbiome startup uBiome......»»
Trump pressured another Georgia elections official, Frances Watson, to uncover nonexistent voter fraud
The former president pressured the top investigator at the Georgia Secretary of State's office to.....»»
The Wall Street Journal: Trump told chief elections investigator in Georgia she’d be ‘praised’ if ‘the right answer comes out’
Then-president urged the chief investigator from the Georgia secretary of state’s office in a December call to look for fraud in Fulton County while auditing neighboring Cobb County......»»
Outcome Health, whose former executives await trial in $1 billion fraud case, merges with Ohio-based company
Former highflying Chicago tech startup Outcome Health, whose former executives are facing federal criminal charges for an alleged $1 billion fraud scheme, is merging with a Cincinnati-based company .....»»