Twitter's former security chief Peiter Zatko will soon be testifying before Congress about his belief about Twitter's impotent security program, and he is expected to address the issue of national security issues that was raised in his complaint. He has engendered a vast response from various voices, including...

According to news reports, including the Washington Post, Peiter Zatko, Twitter's former head of security, has filed a whistleblower complaint with...

A Federal Court has ruled that the Internal Revenue Service can serve a "John Doe" summons on crypto prime dealer SFOX, a court ruled Monday, allowing the tax agency to hunt for potential tax evaders using company's services. The IRS has previously served similar summons on companies like Kraken and Circle to confirm whether...

 The US Department of Commerce (DOC) is extending the deadline for issuing its conclusion on a trade remedy duty evasion investigation into hardwood plywood imported from Vietnam, according to the Ministry of Industry and Trade (MoIT). The DOC now plans to issue the conclusion on October 17. Currently, the...

On August 3, North Country Neurology, P.C., a physician-owned medical practice located in Watertown, NY (the “Practice”), reached a settlement with the U.S. Attorney’s Office for the Northern District of New York to pay $850,000 for submitting false Medicare claims for payment. The Practice admitted to having...

The Securities and Exchange Commission today charged Surgalign Holdings, Inc., formerly RTI Surgical Holdings, Inc., and former executives Brian Hutchison and Robert Jordheim for masking disappointing sales numbers by shipping future orders ahead of schedule to accelerate, or “pull forward,” revenue and then failing to disclose this practice to investors. In June...

The U.S. Department of Justice is joining a False Claims Act lawsuit against a major electronic health records company ModMed, alleging it did not comply with the requirements for certification under the EHR incentives programs and lied to certifying bodies about compliance. All of this lead to inaccurate upcoding and in certain...

CVS says it plans to acquire or take a stake in a primary-care company by the end of the year, as competition heats up with Amazon and Walgreens. CEO Karen Lynch said that the company wants to team up with a provider that has a strong management team and tech background...

Payam Toobian, M.D., New York, and his company, America’s Imaging Center, Inc. (America’s Imaging), for defrauding Medicaid by forcing patients to get unnecessary and invasive medical tests. Toobian is alleged to have run a kickback scheme where he bribed other physicians for patient referrals, subjecting...

A private investor is pursuing $7 million in a lawsuit against short seller Carson Block and his equity research firm Muddy Waters LLC in a spat over an approximately $14 million whistleblower award by the Securities and Exchange Commission. Kevin Barnes worked with Block on a report that formed the basis of...