Whistleblower News: Two Pharmacy Owners Charged With $29M Health Care Fraud Scheme, Crypto Exchange Poloniex Agrees To Pay $10.4M To Settle U.S. SEC Charges

Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme


An indictment was unsealed today in Brooklyn charging two New York men for their alleged participation in a scheme to submit false and fraudulent claims to Medicare and Medicaid for medically unnecessary prescriptions and over-the-counter products that were not actually dispensed, to pay illegal kickbacks and bribes, and to launder the proceeds of their scheme. read more »

Crypto exchange Poloniex agrees to pay $10.4 mln to settle U.S. SEC charges


The U.S. Securities and Exchange Commission said on Monday Poloniex has agreed to pay roughly $10.4 million to settle charges of operating as an unlicensed cryptocurrency exchange. read more »