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Corporate Fraud

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Zynex Admits Years-Long Fraud in DOJ Deal, Will Pay Up to $12.5 Million and Forfeit Nearly $100 Million

Criminal cases against two former executives continue under separate indictments.

JPMorgan Asks Delaware Court to End $115 Million Fee Advances for Frank Founders

U.S. Seeks 12-Year Sentence for Charlie Javice in $175 Million JPMorgan Fraud Case