AG Slatery Sues Health Management Organization for Fraudulent Medicaid Claims; Kickbacks

TN GOV

Attorney General Herbert H. Slatery III announced a lawsuit against Defendant Care Services Management (CSM), Marquis Mobile Dental Services LLC (MMDS), and their owners: Mark Napper, Joshua Kilgore, and Daniel Bird for violations of the Tennessee Medicaid False Claims Act. read more »

Binance probed by CFTC over whether U.S. residents made trades

REUTERS

Major cryptocurrency exchange Binance Holdings Ltd is being probed by the Commodity Futures Trading Commission (CFTC) over concerns that it allowed Americans to make bets that violated U.S. rules, Bloomberg News reported on Friday. read more »

Swiss bank Rahn+Bodmer in U.S. settlement over clients defrauding IRS

YAHOO FINANCE

Zurich private bank Rahn+Bodmer will pay $22 million to settle U.S. criminal charges it helped American taxpayers who were exiting accounts at UBS and other Swiss banks and hiding hundreds of millions of dollars in offshore accounts. read more »