Four Men Convicted of $18M Global Investment Fraud Scheme
Four Men Convicted of $18M Global Investment Fraud Scheme
Source: 7thspace.com
Page 40 - Fraud Section News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Fraud Section Today - Breaking & Trending Today
Feds hit Penn State University with false claims lawsuit over cyber compliance
According to a relator and the federal government, Penn State has been falsely claiming their adherence to NIST cybersecurity standards for years.
Source: scmagazine.com
Verizon Business Settles False Claims on Cybersecurity Controls for $4 mn
Verizon Business Network Services has agreed to pay $4.091 million to resolve allegations of violating the False Claims Act
Source: infotechlead.com
![[Event] 9th Anti-Corruption and Corporate Social Responsibility Conference - October 9th - 10th, Puteaux, France | American Conference Institute (ACI) - Vimarsana News](https://jdsupra-static.s3.amazonaws.com/profile-images/hr.15935_2658.jpg)
[Event] 9th Anti-Corruption and Corporate Social Responsibility Conference - October 9th - 10th, Puteaux, France | American Conference Institute (ACI)
Hosted by C5 Group, the 9th Anti-Corruption Conference in Paris returns for another exciting year with curated programming that will shed light on important issues at the forefront.
Source: jdsupra.com
Health Care Provider Agrees to Pay $5 Million for Alleged False Claims to California's Medicaid Program » FINCHANNEL
Lompoc Valley Medical Center (LVMC), a California Health Care District that operates multiple health care providers, including a hospital and several clinics, in Lompoc, California, has agreed to pay $5 million to resolve allegations that it violated the False Claims Act and the California False Claims Act by causing the submission of false claims toLompoc Valley Medical Center (LVMC), a California Health Care District that operates multiple health care providers, including a hospital and several clinics, in Lompoc, California, has agreed to pay $5 million to resolve allegations that it violat...
Source: finchannel.com