Medical device company founder arrested for selling fake pain implants

Now-bankrupt enterprise will pay back $10 million in non-prosecution agreement, civil settlement Founder Laura Perryman billed with conspiracy, fraud March 9 (Reuters) – The founder of a health-related machine firm…

Key Considerations When Selling Your Business

If you are arranging on selling your enterprise there are many key items you will want to contemplate to improve your financial get and preserve your negotiating position. On top…

MN Board of Pharmacy files lawsuit against companies selling THC products that “far exceed” legal limits

ST. PAUL, Minn. — The Minnesota Board of Pharmacy on Monday introduced it filed a civil lawsuit against 3 corporations, alleging they have been marketing and manufacturing THC edibles with a potency that…

Tax Attorneys and Insurance Agent Indicted for Promoting and Selling Fraudulent Tax Shelter | OPA

A federal grand jury in Charlotte, North Carolina returned an indictment today charging two tax attorneys and an insurance agent with conspiring to defraud the United States and encouraging consumers…