Stay updated with breaking news from குறி ஸ்கீனா. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
SEC Cases Offer Insight into Its Approach to Alleged COVID-19 Securities Fraud | Troutman Pepper jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
A pair of Florida men were charged Tuesday in connection with an alleged $73 million COVID-19 health care kickback scheme, marking the most recent indictment in what the U.S. Department of Justice has hailed as an ongoing crackdown on pandemic-related health care fraud schemes. ....
Feds expand coronavirus-related fraud case against Sunnyvale lab company Arrayit FacebookTwitterEmail Sunnyvale lab company Arrayit has seen a federal fraud case against it expanded.Anonymous/Special to the Chronicle Federal prosecutors are expanding an ongoing federal fraud case against Sunnyvale lab company Arrayit and its president Mark Schena, who is already accused of falsely administering faulty coronavirus tests and bundling them with unnecessary allergy tests all while lying to investors. The additional charges include conspiracy to commit healthcare and wire fraud as well as securities fraud, along with accusing Schena of paying illegal kickbacks. Arrayit’s Vice President of Marketing Paul Haje and Marc Jablonski, described by the U.S. Attorney’s Office in San Francisco as the president of an Arizona-based marketing organization, are also now facing criminal charges. ....