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Deutsche Bank ex-trader pleads guilty to rigging Libor
Deutsche BankThursday June 23, 2016 5:40PM ET
A former Deutsche Bank trader has pleaded guilty in New York to manipulating the Libor benchmark interest rate, according to U.S. court documents.
Medford Multicare to return over $10 million to Medicare
Medford MulticareThursday June 23, 2016 5:37PM ET
A $28 million settlement that claimed the owners of Medford Multicare Center for Living looted the corporation and committed fraud and illegality in operating a business has been reached.
ABI lured thousands of New Yorkers, stole $5m from Medicaid
ABIThursday June 23, 2016 5:36PM ET
New York Attorney General Eric T. Schneiderman announced the arrest of Joseph Wright of Middletown NY, for allegedly stealing over $5 million from Medicaid.
Over $100,000 in restitution from auto dealership for illegal fees
Saratoga Springs NissanThursday June 23, 2016 5:36PM ET
New York Attorney General Eric T. Schneiderman announced a settlement with Saratoga Springs Nissan, which operated a dealership in Malta under the name Saratoga Springs Nissan from May 2010 to September 2013.
Trader Joe's to pay $2.5m to settle clean air act charges
Trader Joe’sThursday June 23, 2016 5:36PM ET
The national grocery store chain Trader Joe’s Company will reduce emissions of potent greenhouse gases from refrigeration equipment at 453 of its stores to resolve alleged violations of the Clean Air Act.
Analogic Unit to pay $3.4 million to settle FCPA charges
BK MedicalThursday June 23, 2016 5:35PM ET
A subsidiary of Massachusetts technology company Analogic Corporation entered into a non-prosecution agreement and will pay a $3.4 million penalty to resolve a federal investigation into improper payments made in Russia and elsewhere in violation of the Foreign Corrupt Practices Act (FCPA).
SEC halts investment adviser who siphoned millions, exploited athletes
Ticket ReserveThursday June 23, 2016 5:35PM ET
The Securities and Exchange Commission (SEC) has obtained a court order freezing the assets of an investment adviser.
Ex CEO of Chicago charter school operator settles muni-bond fraud charges
Juan RangelThursday June 23, 2016 5:34PM ET
The Securities and Exchange Commission (SEC) announced a settlement with Juan Rangel, the former President of UNO Charter School Network and former CEO of United Neighborhood Organization of Chicago, for his role in a misleading $37.5 million bond offering to build three charter schools.
SEC sues UK-based trader for hacking into broker-dealers accounts
Trading fraudThursday June 23, 2016 5:34PM ET
The Securities and Exchange Commission (SEC) has obtained an emergency court order to freeze the assets of a United Kingdom resident.
Conspiring to export specialty metals to Iran
Metallic powderThursday June 23, 2016 5:33PM ET
Federal court in Brooklyn, Erdal Kuyumcu, CEO of Global Metallurgy, a company based in Woodside, New York, pleaded guilty to one count of conspiring to violate the International Emergency Economic Powers Act in connection with the export of specialty metals from the U.S. to Iran.
Jewelry fraud around the United States
Jewelry fraudThursday June 23, 2016 5:32PM ET
Six individuals charged in scheme to defraud merchants out of jewelry and diamonds. Defendants, including two who were incarcerated at the time, conspired to obtain jewelry and diamonds using counterfeit checks.
German prosecutors open investigation of former VW CEO Martin Winterkorn
Martin WinterkornMonday June 20, 2016 10:18AM ET
German prosecutors have opened an investigation of former Volkswagen CEO Martin Winterkorn and another executive.