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- SEC Names New Senior Director of Digital Assets and Innovations
22 June 2018 - Healogics pays $22.51 Million to end whistleblower claim for fraudulent billing of hyperbaric oxygen therapy
20 June 2018 - SEC shuts down investment ponzi scheme that bilked hundreds of over $102 million
19 June 2018 - Customs broker fakes documents for cigar importers and admits mail fraud
18 June 2018 - Merrill Lynch pays more than $15 million to Settle SEC charges that it misled customers into overpaying for residential mortgages
14 June 2018 - Massachusetts Attorney General files massive lawsuit against Perdue Pharmaceuticals over misleading claims to doctors on opioids
13 June 2018 - Russian and Syrian Nationals charged with laundering millions for Russian company shipping jet fuel to Syria
12 June 2018 - Fearing it might be saddled with borrow losses, Wells Fargo halts purchase of cryptocurrency using its credit cards
12 June 2018 - Prominent Harvard and MIT trained plastic surgeon alleged to engage in billing fraud
11 June 2018
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