U.S
![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 2")
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’…
![Andrew Left [Credit: Eric Thayer | Bloomberg | Getty Images]](https://keeploss.com/wp-content/uploads/2026/06/Andrew-420x280.png "Activist short seller Andrew Left convicted for $21 million stock market manipulation scheme 4")
Activist short seller Andrew Left convicted for $21 million stock market manipulation scheme
A federal jury in Los Angeles has convicted an activist short seller of securities fraud for a long-running market manipulation…
![Bright Boateng [Credit: X]](https://keeploss.com/wp-content/uploads/2026/06/adaaa-420x280.png "U.S.-based Ghanaian Bright Boateng sentenced for role in HSTF multimillion-dollar money laundering case 6")
U.S.-based Ghanaian Bright Boateng sentenced for role in HSTF multimillion-dollar money laundering case
AÂ Maryland man received a federal prison term today in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox…
![Image used to illustrate the story. [Credit: Mellor Law Firm]](https://keeploss.com/wp-content/uploads/2026/06/dfe-2-420x280.png "U.S. prison official sentenced to jail for collecting bribe 8")
U.S. prison official sentenced to jail for collecting bribe
Karen Torres, 50, has been sentenced by United States District Judge Thomas P. Barber to one year and one day…
![Loyal Source Government Services [Credit: LSGS]](https://keeploss.com/wp-content/uploads/2026/06/ssfs-1-420x280.png "False Claim Allegations: Officium Global, Loyal Source Government Services reach multimillion-dollar agreement with U.S. 10")
False Claim Allegations: Officium Global, Loyal Source Government Services reach multimillion-dollar agreement with U.S.
Officium Global LLC and Loyal Source Government Services LLC have agreed to pay $3.6 million to resolve allegations that they…
Non-profit Jewish War Veterans, Centre for International Policy to settle PPP loan allegations
The United States Attorney’s Office for the District of Columbia says it has reached civil settlement agreements with two non-profit…
The Daily Newsletter
