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Business

Two-Time Convicted Felon CEO Jared Wheat, Hi-Tech Pharmaceuticals Convicted of Multimillion-dollar Fraud

Following a six-week trial, Jared Wheat and his dietary supplement company, Hi-Tech Pharmaceuticals, Inc., were convicted by a federal jury of wire fraud after...
Social Impact & Justice

Michigan Pharmacist Nabil Fakih Jailed for Multimillion-dollar Healthcare Fraud

A former Michigan pharmacist was sentenced today to 46 months in prison for his role in a health care fraud scheme at a pharmacy...
Social Impact & Justice

Vohra Wound Physicians Management, Ameet Vohra to Pay $45 Million to Settle Fraud Allegations

Dr Ameet Vohra and his companies, including Vohra Wound Physicians Management LLC (Vohra), have agreed to pay $45 million to resolve allegations that they...
Social Impact & Justice

KBWB-Atrium, Former CEO Kevin Breslin Sentenced for Fraud, Tax Conspiracy

KBWB Operations LLC, doing business as Atrium Health and Senior Living (KBWB-Atrium), and Kevin Breslin, former chief executive officer and managing member of KBWB-Atrium,...
Social Impact & Justice

EFCC Declares Chappal Energies CEO Ufoma Joseph Immanuel Wanted for Fraud, Forgery in Nigeria

The Economic and Financial Crimes Commission in Nigeria has declared Ufoma Joseph Immanuel, the Managing Director and Chief Executive Officer of the indigenous oil...
Business

Insurance Brokerage Firm President, Marketing Company CEO Convicted for $233 Million Fraud Scheme

The president of an insurance brokerage firm and the CEO of a marketing company have been convicted for their roles in a years-long scheme...
Social Impact & Justice

Global Economy Loses $4.7 Trillion Annually to Fraud: Standards Organisation of Nigeria

The Standards Organisation of Nigeria (SON) states that the global economy loses over $4.7 trillion through fraud every year, equivalent to nearly seven per...
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