Brian-Damien Morgan
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Former Las Vegas city councilwoman convicted in thousand-dollar charity fraud case
A former Las Vegas city councilwoman has been convicted for her part in a fraud case that saw charity funds used for personal purposes. According to the Justice Department, Michele...
SEC appeals Ripple Labs $125m judgement
The Securities and Exchange Commission (SEC) has appealed a pre-existing $125m court judgment against Ripple Labs. The SEC deems that the figure is not enough of a financial penalty to...
CVS Health announces cost-cutting layoffs
CVS Health announced that the company will undergo layoffs of 2,900 employees to cut costs. According to a Reuters exclusive, CVS had been exploring options to reduce company costs via...
Florida tax preparer charged for $3 million tax shelter fraud
A Mississippi grand jury has charged a man from Florida for his part in stealing clients’ funds and profiting from an illegal tax shelter. According to court documents and the...
Acadia Healthcare to pay $19.85m after false Medicare and Medicaid claims
Acadia Healthcare Company Inc. (Acadia) has agreed to settle a lengthy court battle and pay a $19.85m financial penalty after false Medicare and Medicaid claims. The monetary fine resolves allegations...
Eleven firms to pay a combined $88 million to settle mass recordkeeping failures
Twelve firms, which are comprised of broker-dealers, investment advisers, and one dually registered broker-dealer and investment adviser, have been subject to Securities and Exchange Commission (SEC) charges totaling $88 million....
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