Trevor Milton Sentenced to Four Years in Prison for Fraud
Trevor Milton has been sentenced to four years in prison for defrauding investors of the electric and hydrogen-powered truck maker.
Source: techstory.in
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Whistleblower Claim Leads to Huge Settlement for Unpaid Drug Rebates | Oberheiden P.C.
A whistleblower action under the federal False Claims Act (31 U.S.C. §§ 3729 et seq.) against a U.S. pharmaceutical company has settled for an amount that can be as high as $50 million....
Source: jdsupra.com
Ex-Formula One boss Bernie Ecclestone spared jail after admitting fraud
Mr Justice Bryan said the offending was so serious that a fine and community order were not sufficient.
Source: aol.com
Kennewick business agrees to settle COVID fraud case
RICHLAND, Wash.-A Kennewick business owner has agreed to pay $107,534 to settle claims of COVID relief fraud.
Source: nbcrightnow.com
Dr. Hari Saini | Fayetteville cardiologist to pay more than $5M over allegations of fake Medicare, Medicaid claims
A Fayetteville cardiologist will pay more than $5 million to settle a case about alleged false Medicare and Medicaid claims,
Source: abc11.com