DOJ: Graphic Communications National Pension Plan Agrees to Repay Excess Special Financial Assistance Funds
June 11, 2024 Washington, DC (Highpoint Digest) – The Graphic Communications National Pension Fund (the NPF) has entered into…
Category: Crime & Justice
Crime and justice news dealing with scams, fraud and other business crime events.
Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B Fines for Distributing Misbranded Opioid Medication
Endo Health Solutions Inc. (EHSI) was ordered on May 03, 2023. to pay $1.086 billion in criminal fines and an…
Employee death leads to the discovery of alleged workers’ comp fraud totaling over $2 million in underreported payroll
Employee death reveals alleged workers’ comp fraud with over $2 million in underreported payroll.
DOJ Moves to Intervene as Plaintiff-Intervenor in Muscogee (Creek) Nation’s Lawsuit Against Tulsa Alleging the City Has Unlawfully Asserted Criminal Jurisdiction Against Tribal Members
The Justice Department, on behalf of the Department of the Interior, filed a motion to intervene in the Muscogee (Creek)…
Audit Firm BF Borgers and Its Owner Are Charged with Massive Fraud Affecting More Than 1,500 SEC Filings
U.S. Securities and Exchange Commission charged audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers .
DOJ Seeks to Shut Down Miami-Dade County, Florida, Tax Return Preparer
The Justice Department filed a civil injunction suit on Friday to permanently bar Dieuseul Jean-Louis.
DOJ: Sixteen Defendants Charged in Connection with Transnational “Grandparent Scam” Operation from the Dominican Republic
Scam Cheated Hundreds of American Seniors of Millions of Dollars.
An Art Forger Sentenced For Mail And Wire Fraud Conspiracy
The United States Attorney’s Office for the Middle District of Pennsylvania announced on April 02, 2024
The SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media
the Securities and Exchange Commission charged Paul A. Pereira, the former CEO and co-founder of Mimai base Alfi, Inc..
FTC Sends More Than $10 Million in Refunds to Consumers Directly Impacted by Real Estate Investment Training Scheme
Yesterday, The Federal Trade Commission began sending out more than $10 million in refunds to consumers who paid for a…