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SEC.gov | SEC Alleges Son and Father-in-Law Touted Faith to Target Church Members in $20 Million Offering Fraud

SEC.gov | SEC Alleges Son and Father-in-Law Touted Faith to Target Church Members in $20 Million Offering Fraud
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Paulette Carpoff sentenced to over 11 years in prison for DC Solar Ponzi scheme

Paulette Carpoff sentenced to over 11 years in prison for DC Solar Ponzi scheme
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Hollywood executive to plead guilty to fraudulent use of Covid relief funds

William Sadleir, the former CEO of Aviron Pictures, has agreed to plead guilty to fraud and money laundering. ....

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COVID-19: Feds Charge NYC-Area Pharmacy Owners In $30 Million Health Care Fraud

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The owners of more than a dozen New York City-area pharmacies exploited the COVID-19 pandemic to scam Medicaid out of $30 million, then used the money to buy themselves real estate and luxury items, federal authorities charged.
Peter Khaim, 40, and Arkadiy Khaimov, 37, both of Forest Hills, got others to pose as pharmacy owners or supervisors to take advantage of emergency override codes added to the Medicare system during the national state of emergency, an indictment returned by a grand jury in Brooklyn alleges.
They used these to submit fraudulent claims for the expensive cancer medication Targretin Gel 1%, none of which was ever provided, ordered, or even authorized by medical professionals, it says. ....

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