According to a recent report from The National Survey on Drug Use and Health (NSDUH), the number of meth lab seizure incidents in the state of Oklahoma increased by 440% from 2008 to 2011. From 2009 to 2010, Oklahoma was listed as one of the top ten states for rates...
Month: November 2015
How Drama Over Martin Shkreli’s Price Raising Actions Is Impacting Public Perception of Pharmaceutical Fraud Cases
In September, news agencies broke a riveting pharmaceutical industry story that's stimulated an impassioned national conversation about pharmaceutical fraud and drug industry regulations. At the center of the media maelstrom is 32-year-old Martin Shkreli, a hedge fund...
$2.5 Million Tax Fraud Ring Conviction Leads to 5 Year Prison Sentence
On October 15th, 53-year-old Teresa Floyd received a harsh sentence from a Montgomery Alabama Court as a result of her participation in a multimillion dollar tax fraud ring. According to press reports, Floyd and Lasondra Davis, her daughter, operated multiple tax...
Los Alamos National Bank to Pay $1.5 Million: SEC Investigations Attorney Reports on Key Findings
A Securities & Exchange Commission (SEC) investigation into the practices of former executives at Los Alamos National Bank led to a substantial settlement ($1.5 million) to resolve fraud charges. According to local reports from the Albuquerque Journal, the SEC...