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...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,...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 33 minutes agoCAMDEN, NJ - Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related
Coral Springs man sentenced for multimillion-dollar fraud and illegal firearms possession
WPEC CBS12 West Palm Beach· 7 hours agoA man from Coral Springs has been sentenced to eight years in prison, followed by three years of...
Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City
Shore NewsNetwork· 13 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· 2 days agoA former executive for Aldi and a building contractor from Breese pleaded guilty in federal court...
U.S. Department of Justice to join lawsuit against Erlanger after whistleblowers allege illegal ...
Chattanooga Times Free Press· 21 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...
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...
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 ...