California Attorney General Rob Bonta announced that Sedera, Inc. and Sedera Medical Cost Sharing Community, LLC (SMC)...
Investigations
Attorney General Dave Sunday, alongside the Pennsylvania State Police, has announced the arrest of 24 individuals connected...
28 Members of Criminal Organization Convicted and Sentenced Following 16-Month Investigation
The U.S. Securities and Exchange Commission (SEC) has filed settled charges against registered investment adviser Momentum Advisors...
A Jamaican man who led a widespread fraudulent lottery scheme targeting elderly Americans has been sentenced to...
A California man has pleaded guilty to charges of health care fraud, aggravated identity theft, and money...
The Consumer Financial Protection Bureau (CFPB) has fined international remittance company Wise nearly $2.5 million for a...
The Justice Department has filed a civil complaint against Walgreens Boots Alliance and its subsidiaries, accusing the...
The Securities and Exchange Commission (SEC) has announced a settlement with Digital Currency Group Inc. (DCG) and...
A Texas woman and man have been sentenced to lengthy prison terms for their roles as leaders...