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BOISE – Three defendants were sentenced Tuesday for fraudulently obtaining and misusing Paycheck Protection Program loans that were issued by a Boise financial institution and that were guaranteed by the
On December 22, 2023, President Biden completed the proverbial “sandwich” against international bribery schemes by signing the groundbreaking Foreign Extortion Prevention Act (“FEPA”)...
Home Health Company Owner Sentenced for Nearly $2.8 Million Medicare Fraud
![[Event] Mexico Summit on Anti-Corruption & Compliance Program - March 13th - 14th, Mexico City, Mexico | American Conference Institute (ACI) - Vimarsana News](https://jdsupra-static.s3.amazonaws.com/profile-images/hr.15935_2658.jpg)
ACI’s Mexico Summit on Anti-Corruption & Compliance Programs returns on March 13-14, 2024 in Mexico City! Given the uncertainty with the looming Presidential election,...
The FINANCIAL -- The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 billion from investors worldwide. According to the SEC’s complaint, from June 2020 through early 2022, LeeThe FINANCIAL -- The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 bill...