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...
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...