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Former lab CEO pleads guilty to fraud at orthopedic practice

"Former CEO of Reditus Labs pleads guilty to federal mail and tax fraud charges for misusing company funds, faces up to 20 years in prison and $500,000

United statesAaron rossiReditus labsFormer ceoReditus labsPleaded guiltyFederal mailTax fraudLoomington basedCentral illinois orthopedic surgeryNpr networkTax returnPlea agreementOrthopedic practicePersonal itemsExpensive suits

Ciminelli And Percoco — Federal Public Corruption Prosecutors Suffer Two More Unanimous Losses At The Supreme Court - White Collar Crime, Anti-Corruption & Fraud

In a pair of unanimous decisions issued on May 11, 2023, the Supreme Court vacated federal fraud and corruption convictions arising from then-New York Governor Andrew Cuomo's "Buffalo Billion" initiative.

United statesJoseph percocoJustice thomasAndrew cuomoJustice scaliaJustice gorsuchJustice alitoJustice clarence thomasSteven aielloJustice samuel alitoLouis ciminelliWhile the courtSupreme courtServices fraudDistrict courtNew york governor andrew cuomo

Governor Hochul Announces New York Department of State s Division of Consumer Protection Has Returned Nearly $2 4 Million to Consumers in 2022

Division of Consumer Protection Helped Nearly 20,000 New Yorkers with Consumer Complaints in 2022.

Cayuga countyNew yorkUnited statesWestchester countyNiagara countyNew providenceNassau countyRobertj rodriguezKevin thomasBetter business bureauYork state division of consumer protectionDuring national consumer protection weekRefunds storeNational consumer protection weekNational consumer protectionUs consumer product safety commission

DOJ Charges Former NFT Marketplace Employee with Insider Trading | Quinn Emanuel Urquhart & Sullivan, LLP

On June 1, 2022, the United States Attorney for the Southern District of New York unsealed a two-count indictment of Nathaniel Chastain, charging him with wire fraud and money.

United statesNew yorkQuinn emanuel urquhart sullivanNathaniel chastainGary genslerSeeunited statesWilliamks wangDepartment of justiceNatl australia bank ltdFinancial technologySupreme courtSecurities exchangeAspen security forumOzone networks incQuinn emanuel urquhartUnited states attorney

New York officials: Beware of scams over baby formula shortage

Officials in New York are working to help families amid a nationwide shortage of baby formula and are warning consumers to avoid getting scammed while trying to purchase products.

United statesRobertj rodriguezYork state division of consumer protectionNew york state divisionConsumer protectionState robertFederal trade commissionFake websitesFederal mailTelephone order merchandiseConsumer assistance helpline

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