Hospice Care Company Involved in Medicare Fraud
A hospice care company owned partially by a San Francisco based private equity firm has been...
Fire Inspector accused of Bribery
An employee of the Fire Department in New York City has been accused of taking bribes....
James Fleishman Accused of Insider Trading
A few days ago, James Fleishman, a manager at a hedge fund, was sentenced to two...
Counterfeit Goods Worth $77 Million Seized
Counterfeiters generally cash in on products by top design houses like Chanel and LV. However, this...
Rajat Gupta Requests Few Counts of Securities Fraud be Dropped
Goldman Sachs Group's former director, Rajat Gupta, has requested that a few counts made against...
Lawyer Sentenced to 50 Years in Jail for $1.2 Billion Ponzi Scheme
Scott Rothstein, a lawyer from Florida who was sentenced to spend fifty years in jail for...
Councilman Charged with Wire Fraud
The Federal court in Indianapolis charged a member of the city council along with two of...
CIO of Clay Capital Management Guilty of Insider Trading
James Turner (44), the Chief Investment Officer of Clay Capital Management, a hedge fund, pleaded guilty...
SF Public Health Employees Accused of Bribery
Clifton Sanders (41) and Ajamu Stewart (54), former employees of the Department of Public Health in...