Florida Attorney acquitted for 8 Years for Charitable Contribution Tax Fraud, Profiting $10 Million
In a court verdict yesterday, a Florida attorney was sentenced to eight years in prison. This decision derives from his involvement in a conspiracy...
Regeneron Pharmaceuticals Faces False Claims Act Allegations Over Deceptive Drug Pricing Reports
The United States has filed a complaint under the False Claims Act (FCA) against Regeneron Pharmaceuticals Inc. (Regeneron), a well-known pharmaceutical company with headquarters...
COVID-19 Fraud Enforcement Task Force: The 2024 Report is Published
Yesterday, the Justice Department's COVID-19 Fraud Enforcement Task Force (CFETF) released its 2024 report, which provides a thorough summary of the task force's efforts...
Ex-CFO of Atlanta Confess to Federal Program Theft and Tax Obstruction Charges
On April 8, in a significant legal development, Jimmie Anthony “Jim” Beard, aged 60 and hailing from Fort Lauderdale, Florida, admitted guilt to charges...
Non Mandatory KYC: Turning Compliance into Cost Savings for Crypto Users?
Crypto exchanges have begun to incorporate non mandatory KYC techniques to curb criminal activities while retaining a seamless user experience and financial liberty. These...