Friday, July 3, 2026

Eastern District of Texas

June 4, 2026

Matrix, HealthFair, founder Shahriah Ekbatani agree to multimillion-dollar false-claim allegations settlement

Matrix will pay $36.5 million to resolve claims in a qui tam action filed in the Southern District of New York. HealthFair will pay $5 million, and Ekbatani will pay $15 million.

Community Care Health Network LLC (Matrix Medical Network)
May 11, 2026

U.S. Secret Service seizes $700,000 from Nigerian cybercriminals in business email busts

The Nigerian fraudsters posed as business partners and contacted victims via email and persuaded them to send funds to fraudulent bank accounts.

U.S. Secret Service agents

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