Brian-Damien Morgan
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Latest
TD Bank pleads guilty and receives $1.8 billion in penalties
TD Bank has pleaded guilty and will pay over one billion dollars to end a Justice Department investigation into violations of the Bank Secrecy Act (BSA) and money laundering. TD...
Eight charged for $68m Medicaid fraud targeting adult care and home healthcare
Eight individuals in the Eastern District of New York have been charged with participating in a $68m Medicaid fraud scheme targeting adult day care and home healthcare services. The indictment...
Former Las Vegas city councilwoman convicted in thousand-dollar charity fraud case
A former Las Vegas city councilwoman has been convicted for her part in a fraud case that saw charity funds used for personal purposes. According to the Justice Department, Michele...
SEC appeals Ripple Labs $125m judgement
The Securities and Exchange Commission (SEC) has appealed a pre-existing $125m court judgment against Ripple Labs. The SEC deems that the figure is not enough of a financial penalty to...
CVS Health announces cost-cutting layoffs
CVS Health announced that the company will undergo layoffs of 2,900 employees to cut costs. According to a Reuters exclusive, CVS had been exploring options to reduce company costs via...
Florida tax preparer charged for $3 million tax shelter fraud
A Mississippi grand jury has charged a man from Florida for his part in stealing clients’ funds and profiting from an illegal tax shelter. According to court documents and the...
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