WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label REFUND FRAUD. Show all posts
Showing posts with label REFUND FRAUD. Show all posts
Tuesday, January 10, 2012

SEC ALLEGES THREE FORMER "WELLCARE" EXECS IMPROPERLY RETAINED $40 MILLION

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The following excerpt is from the SEC website: “On January 9, 2012, the Securities and Exchange Commission (“Commission”) filed a civil in...
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