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CT optician, practice ordered to pay $678,000 over Medicaid fraud

CT optician, practice ordered to pay $678,000 over Medicaid fraud
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Former Bank Vice President And Friend Charged In Insider Trading Securities Fraud Scam

Former Bank Vice President And Friend Charged In Insider Trading Securities Fraud Scam
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San Francisco, California - Former Silicon Valley Bank vice president Mounir Gad has agreed to plead guilty to two counts of securities fraud in connection with a scheme to profit by sharing material non-public information regarding the acquisition of companies. The announcement was made by Acting U.S. Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
The Office of the United States Attorney filed an information earlier Wednesday charging Gad, 34, of San Jose, and Nathan Guido, 38, of San Jose, with the crimes. According to the information, Gad was a trained investment banking professional who repeatedly received training and guidance about the proper use of material non-public and confidential information. Gad also allegedly received and knew about the prohibitions again ....

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Winston & Strawn Expands White Collar Litigation Team with Addition of Carol Alexis Chen

Winston & Strawn Expands White Collar Litigation Team with Addition of Carol Alexis Chen
Former Assistant U.S. Attorney and Chief of the Money Laundering Section for Central District of California Marks Latest Expansion of Winston s White Collar Team in Los Angeles
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LOS ANGELES, April 1, 2021 /PRNewswire/ Winston & Strawn LLP is pleased to announce the addition of Carol Alexis Chen as partner in the firm s Los Angeles office and as a member of the firm s White Collar, Regulatory Defense, and Investigations Practice.
Carol served as an Assistant United States Attorney with the United States Attorney s Office for the Central District of California in Los Angeles for the last 15 years, most recently as the first female Chief in office history of the International Narcotics, Money Laundering, and Racketeering Section. Carol s tenure as an Assistant United States Attorney includes service in both the Cri ....

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Did the FBI Seize Civil War Gold Worth Hundreds of Millions of Dollars in Pennsylvania?

Did the FBI Seize Civil War Gold Worth Hundreds of Millions of Dollars in Pennsylvania?
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News of the Weird

News of the Weird
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