Tag Archives: Investigation

Investigation Into Compound Prescription Marketing by TYY-Affiliated Pharmacies Charges a Marketer and Two Podiatrists in Los Angeles

Marketing payments are driving many of the federal criminal cases involving compounding pharmacies. A recent Los Angeles federal case fits that profile. An indictment unsealed on June 26, 2018, alleged a wide-ranging conspiracy that was responsible for more than $250 million … Continue reading

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Broker George Oldoerp Sanctioned for Obstructing FINRA Investigation

The investment lawyers of Gana Weinstein LLP are investigating the regulatory action brought by the Financial Industry Regulatory Authority (FINRA) against George Oldoerp (Oldoerp).  According to BrokerCheck records, Oldoerp was suspended by FINRA in May 2018. In addition, Oldoerp has been subject … Continue reading

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In depth investigation into the dangerous world of Sanitation Salvage

Sanitation Salvage, one of the biggest New York trash haulers has a history of fatal accidents. The company was all over the news recently after one of their truck drivers killed two people in less than 6 months and lied … Continue reading

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Senators Ask SEC To Launch Insider Trading Investigation Into Wilbur Ross

Three top Democrats asked the chairman of the Securities and Exchange Commission to open an insider trading investigation into Secretary of Commerce Wilbur Ross in a letter sent Wednesday, nine days after Forbes first reported a suspicious transaction involving a company with ties … Continue reading

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Police Initiate Investigation After an MTA Bus Fatally Struck 7-Year old Shevon Bethea

Motor vehicle accidents can be brutal and claim lives. One such horrific tragedy happened in the Bronx when a 7-year old child lost his life after being fatally struck by an MTA bus. The Details of the Accident:   The … Continue reading

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