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Archives for 02/20/2019

East Bay woman pleads guilty in employment tax fraud case

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Today’s Fraud News from around the world: East Bay woman pleads guilty in employment tax fraud case: SAN FRANCISCO — The former owner of three San Francisco Bay Area assisted-living facilities pleaded guilty to an employment tax-fraud charge, …: Google Alert – Fraud Kzoo men among several sentenced for ID fraud: Three more Dominican Republican nationals […]




SHAREHOLDER ALERT: Levi & Korsinsky, LLP Notifies Investors of an Investigation Involving Possible Securities Fraud Violations by Certain Officers and Directors of Health Insurance Innovations, Inc.

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NEW YORK, Feb. 19, 2019 (GLOBE NEWSWIRE) — Levi Korsinsky announces it has commenced an investigation of Health Insurance Innovations, Inc. (“HIIQ” or “the Company”) (NASDAQ: HIIQ) concerning possible violations of federal securities laws. On November 27, 2018, Aurelius Value published a report stating, among other things, that “previously sealed documents gathered by the FTC […]