Maryland Doctor Imprisoned Over Illegal Kickback Scheme
- posted: Mar. 24, 2022
- Graft and Corruption, Fraud
A doctor in Baltimore County, Maryland will spend eight months in federal prison and another with supervision upon release after he was involved with in a kickback scheme to prescribe Read More
Associate Athletic Director at LSU Claims Termination Was Retaliation for Whistleblowing
- posted: Feb. 24, 2022
- Employee Rights, Wrongful Termination
The attorneys for former associate athletic director Sharon Lewis of Louisiana State University (LSU) claim her firing was a result of retaliation. Lewis had previously filed a $50 million federal racketeering Read More
Former Metals Traders for JP Morgan Face Racketeering Charges
- posted: Nov. 18, 2021
- Fraud
A federal judge in Chicago ruled that four ex-employees for JPMorgan Chase & Co. must face racketeering charges upon accusations of price manipulation of metals futures. The judge’s decision resulted in Read More
