Southern District of New York
![Ibrahim Hilmi [Credit: Fox News]](https://keeploss.com/wp-content/uploads/2026/06/Ibrahim-Hilmi-615x400.png "90 U.S. doctors, others charged over $6.5 billion in healthcare fraud 2")
90 U.S. doctors, others charged over $6.5 billion in healthcare fraud
National Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud Record…
![Community Care Health Network LLC (Matrix Medical Network) [Credit: Matrix]](https://keeploss.com/wp-content/uploads/2026/06/Matrix-420x280.png "Matrix, HealthFair, founder Shahriah Ekbatani agree to multimillion-dollar false-claim allegations settlement 6")
Matrix, HealthFair, founder Shahriah Ekbatani agree to multimillion-dollar false-claim allegations settlement
Community Care Health Network LLC, doing business as Matrix Medical Network, DPN USA, doing business as HealthFair, and Shahriah ‘James’…
Doximity chief revenue officer Paul Jorgensen jailed 26 months for insider trading
Paul Jorgensen, the former chief revenue officer of Doximity, has been sentenced to prison for securities fraud in connection with…
Google employee Michele Spagnuolo charged with insider trading
A Google software engineer, Michele Spagnuolo has been charged with commodities fraud, wire fraud, and money laundering, stemming from his…
The Daily Newsletter
