Eli Lilly defrauded $183M from Medicaid for more than a decade.
Our Justice System Didn’t Find Him Innocent. It Just Ran Out of Time.
This used car dealership rolled back odometers and doctored paperwork to sell shitters for a premium.
A “Home Rescue” that ironically skipped safety rules.
PNC failed for years to track a risky sales tactic involving annuities, putting clients at risk. The fine? Just $200k
Claxton Smith Concrete leaked chemicals into public West Virginia’s rivers. They were only fined $55K by the EPA.
Rialto fined $50K after data breach leaked 4,400 people’s personal information like social security numbers.
Stock Purse Trading’s $5.7M Ponzi Scheme.
Is Digital Real Estate the Next Frontier for White-Collar Crime? No, this isn’t an article about crypto and NFTs.
WHOOP Bands Accused of Illegally Sharing Your Most Intimate Health Secrets
A corpo executive did illegal insider trading and profited his family $500K.
Are Vague Service Fees a Form of Wage Theft? New lawsuit says “Yes”.
A Houston Company Sells an Illegal Pesticide and Pays a $16,200 Fine. Is That Enough?
Susquehanna Financial Group fined $100K for feeding bad data into the bond market’s public database.
What Does the SG Americas Scandal Reveal About the State of Financial Regulation?
