In finance, where profit opportunities abound, a darker side often rears its head in the form of elaborate and unethical schemes. The pump-and-dump white-collar scheme stands out as a particularly deceptive maneuver. Defining "pump-and-dump" schemes A pump-and-dump...
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Month: August 2023
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Heroin laws in California
In California, heroin, like most opium derivatives, is considered a Schedule I controlled substance. The Uniform Controlled Substances Act, Division 10 of the California Health and Safety Code, outlines the drug laws and penalties in the state. Simple possession of...
California pain clinic chain settles health care fraud claims
A doctor who once ran a chain of pain management clinics in California has agreed to pay approximately $11.4 million to settle Medicare and Medicaid fraud allegations. Most of the physician’s 30 pain management clinics were located in California’s Central Coast and...