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The government alleged that, by selling when she did, Stewart avoided losses of $45,673. The charges included securities fraud, obstruction of justice, and conspiracy. Stewart pleaded not guilty, saying she had a standing order with Bacanovic to sell her shares if ImClone stock fell below $60. Stewart resigned as CEO and chairman of Martha ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Finally, journalists at The Age recognised McAuliffe as a legitimate whistleblower and broke the first story of Gibson's fraud. [ 46 ] [ 47 ] In March 2015, after reports identified Gibson's fraudulent claims regarding her charitable donations, media investigation found that she had also fabricated her stories of cancer and lied about her age ...
A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.
Greg Evan Lindberg (born 1970) is a convicted American insurance fraudster, [1] former business executive, and founder of Global Growth, a conglomerate private-equity firm.He also donated large sums of money to political causes.
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The $23 billion Japanese semiconductor equipment manufacturer Lasertec has ridden the AI wave, with more than a 25% bump to its share price since last fall—but Scorpion is accusing the company ...
Legal claims against the pharmaceutical industry have varied widely over the past two decades, including Medicare and Medicaid fraud, off-label promotion, and inadequate manufacturing practices. [ 3 ] [ 4 ] With respect to off-label promotion, specifically, a federal court recognized off-label promotion as a violation of the False Claims Act ...