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Tampa, FL – Three defendants were sentenced today for their roles in a federal racketeering conspiracy that victimized over a dozen Mexican H-2A workers
The San Francisco FBI office said Friday the public should look out for scammers attempting to defraud individuals seeking federal loan forgiveness.
The San Francisco FBI office said Friday the public should look out for scammers attempting to defraud individuals seeking federal loan forgiveness.
SCOTUS denies petitions to review case on FCA pleading requirements. Sacramento's Sutter Health settle False Claims Act FCA claims for $13 million. Oklahoma's Carter Healthcare agrees to settle qui tam lawsuit for $22.9 million. SDNY files civil fraud suit against Cigna.
The San Francisco FBI office said Friday the public should look out for scammers attempting to defraud individuals seeking federal loan forgiveness.