Health Care Ad Co. Ex-Executive Faces Fraud Claims

By Reenat Sinay · November 14, 2019, 10:05 PM EST

A former health care advertising company executive faces parallel criminal charges and civil claims over a multi-pronged advertising fraud scheme targeting the company's clients, federal prosecutors and regulators said Thursday....

To view the full article, register now.

Documents

Case Information

Case Title

United States Securities and Exchange Commission v. Desai

Case Number

1:19-cv-07528

Court

Illinois Northern

Nature of Suit

850 Securities/Commodities

Date Filed

November 14, 2019


Case Title

USA v. Desai

Case Number

1:19-cr-00864

Court

Illinois Northern

Nature of Suit

Date Filed

November 14, 2019