Attorney General Eric T. Schneiderman announced a $1.1 million dollar settlement resolving a whistleblower case against My Pillow, a Minnesota corporation that sells pillows and other sleep-related products.
The Securities and Exchange Commission (SEC) announced that the former head trader in residential mortgage-backed securities (RMBS) at Goldman Sachs has agreed to be barred from the securities industry.
Kentucky Attorney General Andy Beshear and his Office of Medicaid Fraud and Abuse announced the indictment of a Lawrence County Medical Practice and the arrest of three providers of the practice on charges related to Medicaid fraud and forgery of prescriptions.
New York Attorney General Eric T. Schneiderman and New York State Comptroller Thomas DiNapoli announced the unsealing of an indictment charging John H. Eydeler III, a resident of Glendale, Arizona, with Grand Larceny in the Second Degree, a Class C felony.
Moscow Arbitration Court pronounced legitimacy and reasonableness of FAS decision on a case against Chukotsnab State Unitary Enterprise of the Chukotka Autonomous District and Polyarnaya Zvezda Cooperative Association of Prospectors.