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Crime: Page 109

Merrill Lynch to pay $415 million for misusing customer cash
Merrill LynchThursday June 23, 2016 5:42PM ET
The Securities and Exchange Commission (SEC) announced that Merrill Lynch has agreed to pay $415 million and admit wrongdoing.
AG Bondi and FTC reach $27m settlement related to tech support scam
Vast Tech SupportThursday June 23, 2016 5:41PM ET
Florida Attorney General Pam Bondi’s Office and the Federal Trade Commission (FTC) announced a settlement worth $27 million.
Sentence for stealing $162,000 in New York State pension benefits
Thomas DiNapoliThursday June 23, 2016 5:40PM ET
New York Attorney General Eric T. Schneiderman and New York State Comptroller Thomas DiNapoli announced the sentencing of Linda Miller of Englewood, N.J.
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.

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