Page 40 - Fraud Section News Today

Ocasha Musah is an associate for Bradley Arant Boult Cummings LLP has experience advising clients on various types of internal investigations, including FCPA and securities enforcement actions.

A former Tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) was sentenced today to six years and three months in prison for a bribery scheme involving soliciting and accepting bribes and kickbacks from a contractor providing construction services on the Fort Berthold Indian Reservation,

The six South-South states in Nigeria are owing more than N988 billion in domestic debts as well as $873.3 million as of December 2021. Chairman of Fiscal

An Ohio man was arrested today on criminal charges related to his alleged involvement in a cryptocurrency investment fraud scheme that raised at least $10 million from investors. 

A California man was convicted by a federal jury for his part in a $723,000 health care fraud and prescription drug scheme that resulted in the drugs going on the black market.

Arkadiy Khaimov, 39, and Peter Khaim, 42, both of Forest Hills, pleaded guilty to conspiracy to commit money laundering.

Mylan pharma insider trading security trading scheme of material nonpublic inside info, FDA drug approvals, financial earnings, and amerger with a Pfizer, Ramkumar Rayapureddy Mylan's CIO, provided info to co consiprator Dayakar Mallu,to execute trades in the company’s securities

The Ohio State University (OSU), a public university in Columbus, Ohio, has paid $875,689 to resolve civil allegations that it failed to disclose an OSU

The DOJ has signaled that CEO and CCO certifications will become a staple of all corporate settlement agreements. Critics worry CEOs and CCOs face undue personal liability and argue it...

MoviePass parent company Helios & Matheson Analytics HMNY, CEO and Chairman Theodore Farnsworth and J. Mitchell Lowe, allegedly in a scheme to defraud investors through false and misleading representations relating to HMNY and MoviePass’s operations to artificially inflate the price of HMNY’s stock