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Nebraska judge sentences Florida for $55M investment scam

A Nebraska judge has sentenced a Florida man to prison for his role marketing a $55 million internet fraud that conned more than 10,000 people.

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Trends in SEC Enforcement: 1Q23, Part II

This is the second part of a series focused on the cases filed by the SEC during the first quarter of 2023. The first segment was published on…

New yorkUnited statesJames andrewMichael glaspieTyler winklevossCarlosr watson jrNeil chandranEdward gary stilesTerrens peizerLinda knottSuzee hanAmy mosselGarry davidsonSamir raoUs attorney office for manhattanGemini trust company

Investigations Newsletter: Surgeon To Pay Up to $43 Million for FCA Fraud | ArentFox Schiff

Surgeon To Pay Up to $43 Million for FCA Fraud - A Michigan vascular surgeon, Vasso Godiali, was sentenced to 80 months in prison for defrauding health care programs in co.

United statesRavae smithNeil chandranMichael glaspieArentfox schiffBryan leeVasso godziachvili godialiVasso godialiPaycheck protection programMatter for companiesInnovative solutions consultingExecutives in regulated industriesBlue cross shieldFalse claims actSolutions consultingGodziachvili godiali

Business Executive News: Wire fraud, FCA And Investment Fraud

Vascular surgeon, Vasso Godiali, sentenced to 80 months in prison for defrauding health care programs. California restaurant owners,charged with conspiracy to commit wire fraud, wire fraud, and money laundering for allegedly underreporting gross receipts on tax returns, PPP

United statesMichael glaspieVasso godziachvili godialiVasso godialiRavae smithBryan leeNeil chandranPaycheck protection programInnovative solutions consultingBlue cross shieldFalse claims actSolutions consultingGodziachvili godialiLeronce suelRestaurant revitalization fundingCoindeal fraud

Man charged in alleged $45M CoinDeal investment fraud involving over 10,000 victims

Man charged in alleged $45M CoinDeal investment fraud involving over 10,000 victims
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