Irfan Gill’s Telemarketing Scam: How One Man Victimized 1,400+ Americans
In recent years, the prevalence of telemarketing scams has surged, exploiting the trust and vulnerabilities of unsuspecting victims, particularly the elderly. The conviction of...
Unveiling the Fraud at U.S. Compounding, Inc. (USC): A Major Pharmaceutical Scandal
In a recent legal saga that has sent shockwaves through the pharmaceutical industry, U.S. Compounding, Inc. (USC), a subsidiary of DMK Pharmaceuticals Corporation, found...
Irina Sadovsky and Shahriar Kalantari: Healthcare Fraud Sentencing
Health care fraud is a pervasive issue that not only undermines the integrity of medical services but also jeopardizes patient safety and strains public...
BitMEX’s Compliance Crisis: Unveiling Cryptocurrency’s Regulatory Battle
BitMEX, once a prominent name in the world of cryptocurrency trading, has recently pleaded guilty to a criminal charge in the United States for...
Marc Schessel Convicted of Securities Fraud Amid COVID-19 Test Kit Scandal
In a landmark case highlighting the perils of corporate deception during times of crisis, Marc Schessel, former CEO of SCWorx Corp., has been convicted...