Six Michigan Businesses Agree to Pay Over $500000 to Resolve ... - Department of Justice
Six Michigan Businesses Agree to Pay Over $500000 to Resolve ...
Read moreFalse Claims
2 years in prison for psychologist who collected $819K in false ... - Star Tribune
A Twin Cities psychologist is going to prison for falsely collecting hundreds of thousands of dollars from the Shakopee Mdewakanton Sioux Community for counseling services he did not provide. Charl...
Read moreCybersecurity firm Intrusion to settle SEC fraud claims - Compliance Week
https://www.complianceweek.com/regulatory-enforcement/cybersecurity-firm-intrusion-to-settle-sec-fraud-claims/33627.
Read moreDiNapoli: Former Medical Office Manager Arrested for Scheme to ... - Office of the New York State Comptroller
DiNapoli: Former Medical Office Manager Arrested for Scheme to ...
Read moreOrange County Doctor of Osteopathy Indicted in Quarter Billion ... - Department of Justice
LOS ANGELES – A federal grand jury has charged a doctor who operated clinics in Westminster and Garden Grove with defrauding a COVID-19 program for uninsured patients by submitting more than a quar...
Read moreTim Ballard Groomed, Sexually Harassed, and ‘Spiritually Manipulated’ Employees, Women Claim - Rolling Stone
A group of women who allegedly experienced abuse while working for Operation Underground Railroad (OUR) — a nonprofit that claims to fight sex trafficking, and was behind the summer blockbuster So...
Read moreTim Ballard Groomed, Sexually Harassed, and ‘Spiritually Manipulated’ Employees, Women Claim - Yahoo Entertainment
A group of women who allegedly experienced abuse while working for Operation Underground Railroad (OUR) — a nonprofit that claims to fight sex trafficking, and was behind the summer blockbuster So...
Read moreHyzon, former execs agree to pay $25.7M to settle fraud charges - Rochester Beacon
Hyzon, former execs agree to pay $25.
Read moreFalse Claims
7 claims in 1 hour, all false: Iran after Trump's 'Hormuz blockade' post - MSN
; ; Iran's Parliament Speaker, Mohammed Bagher Ghalibaf, has warned Donald Trump that Tehran will close the Strait of Hormuz if the US continues its naval blockade, shortly after the US President ...
