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Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City
Shore NewsNetwork· 6 hours agoU.S. District Judge Jesse M. Furman handed down the sentence following Winkelbauer’s guilty plea to charges of conspiracy to commit wire fraud and money...
Breese contractor and Aldi executive admit to bid-rigging and kickback scheme
Belleville News-Democrat· 1 day agoA former executive for Aldi and a building contractor from Breese pleaded guilty in federal court...
...Director at the U.S. Department of Agriculture Office of the Assistant Secretary for Civil Rights...
Sierra Sun Times· 6 days agoWASHINGTON – Kirk Perry, 59, of Lorain, Ohio, and his nephew Jamarea Grant, 30, of Cleveland, Ohio,...
U.S. Department of Justice to join lawsuit against Erlanger after whistleblowers allege illegal ...
Chattanooga Times Free Press· 14 hours agoThe U.S. Department of Justice will pursue a False Claims Act lawsuit against Erlanger hospital...
Supreme Court rejects appeal from ex- Stormy Daniels lawyer Michael Avenatti on extortion conviction
USA TODAY via Yahoo News· 3 days agoThe conviction Michael Avenatti appealed is one of three cases that put the disgraced celebrity...
Wage Theft: Glen Cove Man, Company Sentenced For Stealing $42K From Employees
Daily Voice· 6 days agoThe president of a paving company has been convicted of running a kickback scheme, taking tens of...
Here's where indicted former township trustee Mariama Wilson's criminal case stands
The Courier & Press via Yahoo News· 7 days agoEVANSVILLE — Pigeon Township Trustee Mariama Wilson and her former aide could stand trial in...
Seventh Circuit Affirms Liability in AKS-Based FCA Suit But Vacates Award of Damages | JD Supra
JD Supra· 1 day agoThe Seventh Circuit affirmed the judgment of liability, finding sufficient evidence to support the district court’s finding that the defendants “knowingly and willfully” purchased referrals ...
Triangle youth basketball coach faces decades in federal prison for charity fraud scheme
Raleigh News and Observer via AOL· 7 days agoHe then paid kickbacks to the employees. This defendant was driven by greed to take advantage of a...
JD Supra: NP Gets Jail Time for DME Fraud Scheme
JD Supra· 5 days agoOn April 10, Virginia-based nurse practitioner Daphne Jenkins was sentenced to prison for her participation in a $7.8 million telemedicine fraud scheme that involved medically ...