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Crypto boss 'was the brains behind £1.3million fraud'

Mr Gillingham, who lives in a luxury Singapore waterfront apartment, manages a global cryptocurrency brokerage with thousands of investors.

Southwark , United-kingdom , Singapore , Marina-bay , Singapore-general- , London , City-of , Essex , Streatham , Lambeth , Sujanthan-sotheeswaran , Alistair-ryle

Green Door Store's '2 3 4 Fest' a resounding success! (Part One) – Brighton and Hove News

Green Door Store's '2 3 4 Fest' a resounding success! (Part One) – Brighton and Hove News
brightonandhovenews.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brightonandhovenews.org Daily Mail and Mail on Sunday newspapers.

London , City-of , United-kingdom , United-states , France , American , Leah-stanhope , Lewis-piper , Shea-harding , Nick-perryman , Greg-burns , Kristian-floate

Texas Lawyer Convicted of Conspiracy and Perjury

Texas Lawyer Convicted of Conspiracy and Perjury
gilmermirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gilmermirror.com Daily Mail and Mail on Sunday newspapers.

Texas , United-states , Peterj-bennett , Nathanielc-kummerfeld , Adrian-garcia , Michaelc-mentavlos , Damienm-diggs , Kevin-mcclendon , Betty-young , James-gillingham , Jeremyd-kernodle , Human-services

Fleamint Appoints Michael Leitner-Young as New CTO, Poised to Revolutionize Web 3.0

Fleamint Appoints Michael Leitner-Young as New CTO, Poised to Revolutionize Web 3.0
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

Singapore , Github-whitepaper , Thomas-brown , James-gillingham , Linkedin , Twitter , Facebook , Instagram , Matrix-money , Project-orca , Fleamint-trust , Real-world-assets

Ophthalmology practice with East Texas locations agrees to pay nearly $3M settlement

Ophthalmology provider group, Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano, Southlake, Mount Pleasant, and Gun Barrel City, Texas, has agreed to pay $2,902,505 to resolve False Claims Act allegations.

Texas , United-states , Southlake , Dallas , Gun-barrel-city , Mount-pleasant , Arlington , James-gillingham , Korby-harshaw , Adrian-garcia , Ann-williams , Betty-young

Ophthalmology Practice Agrees to Pay Over $2.9 Million to Settle Kickback Allegations

SHERMAN, Texas – Ophthalmology provider group, Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano, Southlake, Mount Pleasant, and Gun Barrel City, Texas, has agreed to pay $2,902,505 to resolve False Claim

Arlington , Texas , United-states , Dallas , Southlake , Mount-pleasant , Gun-barrel-city , James-gillingham , Korby-harshaw , Adrian-garcia , Ann-williams , Betty-young

21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy   – EastTexasRadio.com

$32 Million Paid to Date in Civil Settlements

 TYLER, Texas – The Department of Justice announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, cardiovascular and cancer genetic testing, and d

New-york , United-states , Little-river , Texas , State-of-texas , Florida , Boston , Massachusetts , Memorial-hospital , San-antonio , Wimauma , Lewisville

Fifteen Texas Doctors Agree To Pay Over $2.8 Million To Settle Kickback Allegations

Total of Thirty-Three Texas Doctors Have Settled Related Healthcare Fraud Allegations
SHERMAN, Texas – Fifteen additional Texas doctors have agreed to pay $2,831,280. It is to resolve False Claims Act allegations involving illegal kickbacks violating the Anti-Kickback Statute and Stark Law. It is a

United-states , North-houston , Texas , Fort-worth , Rockdale , Massachusetts , Boston , Tomball , Houston , New-braunfels , San-antonio , Little-river