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Southern District of New York. Damian Williams, United States Attorney for the Southern District of New York, announced that DOV MALNIK, an Israeli securities trader and finance professional, was sentenced to 30 months in prison for his role in an international insider trading scheme. U.S. Attorney Damian Williams said: "This prosecution shows that we will...

Damian Williams, the United States Attorney for the Southern District of New York, announced the unsealing of a Superseding Indictment charging ADRIAN ALEXANDER with conspiracy to commit mail and wire fraud, mail fraud, and wire fraud in connection with a scheme to obtain fraudulent insurance reimbursements and other compensation for fraudulent...

Calabasas Doctor Sentenced to 14 Months in Federal Prison for Accepting Bribes as Part of Compounded Medication Conspiracy. LOS ANGELES-- A Calabasas physician was sentenced today to 14 months in federal prison for accepting nearly $800,000 in bribes and kickbacks as part of a conspiracy that unlawfully billed health insurers for compounded medication...

Southern District of New York. Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott Lampert, Special Agent in Charge of the New York Office of the U.S. Department of Health and Human Services, Office of Inspector General, announced the unsealing today of an indictment charging acupuncturists JUNYI LIU, a/k/a "Jenny," and...

CFTC U S Commodity Futures Trading Commission : Opening Statement of Acting Chairman Rostin Behnam before the Energy and Environmental Markets Advisory Committee 06/03/2021 | 12:47pm EDT Send by mail : Message : June 03, 2021 Good morning and welcome to the CFTC's Energy and Environmental Markets Advisory Committee (EEMAC or Committee) meeting. I want to thank Commissioner Berkovitz for his leadership, and extend a special thanks to Abigail Knauff who serves as the EEMAC's Secretary, and to Dena Wiggins who serves as the EEMAC's chairwoman. I also want to thank and acknowledge the EE...