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United States Securities and Exchange Commission v. Desai
Case Number:
1:19-cv-07528
Court:
Nature of Suit:
Judge:
Firms
- Benesch
- Bryan Cave
- Cotsirilos Tighe
- Hueston Hennigan
- Larson LLP
- McGuireWoods
- Monico & Spevack
- Quarles & Brady
- Quinn Emanuel
- Willkie Farr
Government Agencies
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February 04, 2020
SEC Inks Partial Deal With Ex-Outcome Health Exec
Former Outcome Health executive Ashik Desai reached a partial settlement with the U.S. Securities and Exchange Commission on Tuesday, resolving the issue of his liability in the regulator's action over an advertising fraud scheme targeting the company's clients.
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November 25, 2019
SEC Expands Ad Fraud Suit Against Outcome Health Execs
Less than two weeks after federal prosecutors and regulators targeted a former Outcome Health executive over an alleged "massive" advertising fraud scheme, three additional former executives have been named in the parallel criminal and civil cases, according to court documents filed Monday.
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November 14, 2019
Health Care Ad Co. Ex-Executive Faces Fraud Claims
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.