SEC Obtains Final Judgments Against 3 Defendants in Fraudulent Revenue Manipulation Scheme
February 20, 2025
February 20, 2025
WASHINGTON, Feb. 20 -- The Securities and Exchange Commission issued the following litigation release (No. 1:22-cv-10651; D. Mass. filed Dec. 6, 2021) involving Jonathan Wilcox, Jason Boucher and Karen Smith:
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In January 2025, the U.S. District Court for the District of Massachusetts entered final judgments against the remaining defendants in a case involving a fraudulent scheme to manipulate the revenue of American Renal Associates Holdings, Inc. (ARA), a provider . . .
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In January 2025, the U.S. District Court for the District of Massachusetts entered final judgments against the remaining defendants in a case involving a fraudulent scheme to manipulate the revenue of American Renal Associates Holdings, Inc. (ARA), a provider . . .