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Crime: Page 96

Illinois sues Insys for deceptive sales of opioid painkiller
SubsysThursday August 25, 2016 3:18PM ET
Attorney General Lisa Madigan filed a lawsuit against the pharmaceutical company Insys Therapeutics for deceptively marketing and selling Subsys.
Pinellas County man arrested for Medicaid fraud
MedicaidThursday August 25, 2016 2:59PM ET
Florida Attorney General Pam Bondi's Medicaid Fraud Control Unit announced the arrest of a Pinellas County man for allegedly defrauding the Medicaid program out of at least $39,000.
AG Bondi shuts down multimillion dollar tech support scam
Pam BondiWednesday August 24, 2016 1:22PM ET
Attorney General Pam Bondi this week obtained a court order temporarily shutting down a tech support company that, along with its owners, allegedly deceived consumers out of more than $25 million.
Russian FAS exposed large-scale medical drug cartel
Russia medical cartelWednesday August 24, 2016 7:59AM ET
A suspected cartel operates practically everywhere in the Russian Federation. Cartel signs are exposed at more than 700 auctions. Some of the respondents were already held liable in similar cases.
Three companies to plead guilty for fixing prices of capacitors
Electrolytic capacitorWednesday August 24, 2016 4:32AM ET
Rubycon Corporation, Elna Co., and Holy Stone Holdings Co. will plead guilty for their roles in a conspiracy to fix prices for electrolytic capacitors sold to customers in the United States and elsewhere, the Department of Justice announced.
Australian ASIC cancels the registration of 133 SMSF auditors
Australian ASICWednesday August 24, 2016 2:42AM ET
ASIC has cancelled the registration of 133 approved self-managed superannuation fund (SMSF) auditors who did not lodge their annual statements.
SEC charges Apollo with disclosure and supervisory failures
ApolloTuesday August 23, 2016 1:30PM ET
The Securities and Exchange Commission (SEC) announced that four private equity fund advisers affiliated with Apollo Global Management have agreed to a $52.7 million settlement.
Wells Fargo to pay $4.1 million for illegal student loan practices
Wells FargoMonday August 22, 2016 2:58PM ET
The Consumer Financial Protection Bureau (CFPB) took action against Wells Fargo Bank for illegal private student loan servicing practices that increased costs and unfairly penalized certain student loan borrowers.
Maryland home builder to pay $524,000 to defrauded home buyers
Brian E FroshMonday August 22, 2016 1:49PM ET
Maryland Attorney General Brian E. Frosh's Consumer Protection Division issued a final order finding that a home builder from Wicomico County violated the Consumer Protection Act and other laws protecting new home purchasers.
60,000 workers against Morgan Stanley in $150 million class case
Morgan StanleyMonday August 22, 2016 2:37AM ET
Sanford Heisler, LLP filed a class complaint in the U.S. District Court of the Southern District of New York.
Ukraine's antimonopoly body wants $3 billion from Gazprom
Gazprom workerSaturday August 20, 2016 7:00AM ET
The Anti-Monopoly Committee (AMC) of Ukraine has prepared a lawsuit on the forced recovery of $3 billion from the Russian natural gas company Gazprom.
Poland's watchdog says internet provider UPC must return money
UPCSaturday August 20, 2016 4:12AM ET
Finding that UPC illegally informed customers of an increase to their monthly internet bill, the Consumer Protection Authority in Poland has ruled the company must now reimburse them.
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