In a Thursday press release, Indiana Attorney General Todd Rokita's office touted a $217,000 settlement and criminal conviction in a case against ... Rokita's Medicaid Fraud Control Unit ...
ALBANY, N.Y. (WRGB) — Six additional defendants have been indicted in connection with a multimillion-dollar federal bank fraud conspiracy case, being handled by prosecutors and law enforcement ...
Sunitha, a resident of Yeshwanthpur, told TNIE the case will be withdrawn. Reacting to Home Minister Dr G Parameshwara’s statement that three people were arrested and police are searching for ...
Under a False Claims Act settlement, Raytheon will pay $428 million related to its defective pricing scheme during negotiations on numerous government contracts set between 2009 and 2020, which ...
The money the company owes includes penalties in the criminal cases, as well as civil fines, restitution and the return of profits it derived from inflated Defense Department billing and business ...
Allstate is seeking reimbursement of those funds plus damages under federal racketeering law, claims for common law fraud, unjust enrichment, and a court declaration that Allstate doesn't have to ...
Alleged 28s gang leader Ralph Stanfield is being joined in the dock by former Cape Town human settlements MMC Malusi ... trial — the city's R1bn fraud tender case. ..
MINNEAPOLIS — A 51-year-old Savage man has been sentenced to 12 years in prison for his role in the Feeding Our Future COVID relief fraud case. Mohamed Jama Isamli was convicted of one count ...
If something seems too good to be true, it probably is,” said Msibi. Police are appealing to the public to be vigilant and report any suspected fraud.
Walgreens will close 1,200 locations over the next three years, the company said in its Oct. 15 fiscal fourth-quarter earnings report. Here are 10 things ASCs need to know: 1. The closures include 500 ...
TRELAWNY, Jamaica— A Trelawny tailor has been ordered by the court to forfeit J$825,000 plus interest following the conclusion of a 2022 identity fraud case on Monday. Senior Parish Judge ...
ATLANTA — A bank fraud case that was the focus of a Channel 2 Action News investigation, was an inside job according to criminal warrants filed in Fulton County Magistrate Court. Alpharetta ...