Former lab CEO pleads guilty to fraud at orthopedic practice
"Former CEO of Reditus Labs pleads guilty to federal mail and tax fraud charges for misusing company funds, faces up to 20 years in prison and $500,000
Source: beckersspine.com
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Ciminelli And Percoco — Federal Public Corruption Prosecutors Suffer Two More Unanimous Losses At The Supreme Court - White Collar Crime, Anti-Corruption & Fraud
In a pair of unanimous decisions issued on May 11, 2023, the Supreme Court vacated federal fraud and corruption convictions arising from then-New York Governor Andrew Cuomo's "Buffalo Billion" initiative.
Source: mondaq.com
Governor Hochul Announces New York Department of State's Division of Consumer Protection Has Returned Nearly $2.4 Million to Consumers in 2022
Division of Consumer Protection Helped Nearly 20,000 New Yorkers with Consumer Complaints in 2022.
Source: longisland.com
DOJ Charges Former NFT Marketplace Employee with Insider Trading | Quinn Emanuel Urquhart & Sullivan, LLP
On June 1, 2022, the United States Attorney for the Southern District of New York unsealed a two-count indictment of Nathaniel Chastain, charging him with wire fraud and money...
Source: jdsupra.com
New York officials: Beware of scams over baby formula shortage
Officials in New York are working to help families amid a nationwide shortage of baby formula and are warning consumers to avoid getting scammed while trying to purchase products.
Source: auburnpub.com