LND topic: financial-misconduct page 1

financial misconduct

A Closer Look at the agilon health Legal Battle

January 4, 2026

A legal storm is brewing around agilon health, inc. , a company listed on the NYSE under the ticker AGL. A class action lawsuit has been filed, targeting those who bought the company's securities between February 26, 2025, and August 4, 2025. The lawsuit alleges that during this period, agilon and i

crime

The $2. 5 Million Pill Puzzle: A Pharmacy Owner's Fraudulent Scheme

November 25, 2025

A pharmacy owner in New Jersey recently admitted to a massive fraud scheme. He tricked the Medicare system out of $2. 5 million by billing for a drug he never gave to patients. This drug, Dificid, is used to treat diarrhea. It's expensive, costing around $4, 500 per prescription. The owner, Nestor

crime

Abramoff's Second Chance: Crypto Fraud and a Light Sentence

November 20, 2025

Jack Abramoff, a figure known for his past political scandals, is back in the news, but this time it's about a crypto scam. He and his partner, Marcus Andrade, were involved in a scheme called AML Bitcoin. They raised $5 million but used the money for personal gains, like buying properties in Texas.

politics

Florida Rep Faces Serious Accusations Over COVID Funds

November 20, 2025

A Florida congresswoman is in hot water. Sheila Cherfilus-McCormick, a Democrat representing parts of Broward and Palm Beach counties, has been hit with serious charges. The Justice Department says she took $5 million meant for disaster relief and used some of it for her 2021 campaign. Here’s the d

crime

A Tale of Power, Money, and Alleged Secrets

November 12, 2025

In the world of politics, power and money often intersect in complex ways. Linda Sun, a former top aide to New York Governors Kathy Hochul and Andrew Cuomo, found herself at the center of a legal storm. Prosecutors allege that Sun, while earning a government salary of $145, 000, received millions in

business

The Downfall of a Financial Leader: Bradley Heppner's Alleged Fraud

November 5, 2025

Bradley Heppner, once a prominent figure in the financial world, now faces serious allegations. The U. S. Department of Justice has charged him with securities fraud, wire fraud, and other crimes. These charges are tied to his time as the chair of GWG Holdings, a financial services company that went

crime

Sheriff's Past Missteps: A Look at the Legal Troubles

October 29, 2025

A former sheriff and two others are set to face federal court this week. Chuck Wright, the ex-sheriff, along with Amos Durham, a former chaplain, and Lawson Berry Watson, a former employee, have court appearances scheduled. Wright is one of many sheriffs in South Carolina to face criminal charges re

crime

High-Profile Financier Accused of Exploiting Women

September 26, 2025

A wealthy former Wall Street trader is in serious trouble. Howard Rubin, once a big name in finance, now faces serious charges. He and his ex-assistant are accused of running a sex trafficking operation for years. The charges say Rubin paid women to meet him in fancy hotels and a special apartment.

celebrities

Family Feud: Reality Star's Money Mystery

June 4, 2025

Ariana Biermann, daughter of Kim Zolciak and Kroy Biermann, has found herself in a tough spot. She's been in the public eye since she was just five years old, thanks to her family's reality TV shows. She also started making money on Instagram at a young age. But now, she's claiming that her parents

religion

The Shocking Truth Behind a New York Church Scandal

November 19, 2024

A New York City priest, Monsignor Jamie Gigantiello, lost his job after a probe linked him to a $1. 9 million scandal. The investigation started when pop star Sabrina Carpenter filmed a music video at his church. This video led to questions about financial mismanagement. The priest had authorized un