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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.

New yorkUnited statesElizabeth holmesTrevor miltonExchange commissionHindenburg researchLegal verdictSouthern districtCivil settlement

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..

Casper pharmaMartin shkreliNirmal mulyeNick oberheidenUs department of justiceMedicaid drug rebate programNational drug rebate agreementDrug administrationGovernment accountability officeFalse claims actDrug rebateDrug rebate programLaboratories claims itsAvoid payingNitrofurantoin oral suspensionFinancial times

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.

United kingdomPeter nollJustice bryanSentencing ecclestoneKinan trustProfessor knightBernie ecclestoneSouthwark crown courtSentencing ecclestoneCivil settlementR justice bryan

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.

United statesVanessa waldrefBenjamind castillaPaycheck protection programFraud strikeUs attorney officeEastern washingtonStrike forceEastern districtColumbia basin netwerksEconomic injury disaster loanRelief fundsPaycheck protectionCivil settlementS attorneyVanessa waldref

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,

North carolinaUnited statesSaint paulsJosh steinHari sainiMichael easleyLeg centerUs department of justiceCarolina heartNorth carolina attorney general joshFalse claims actsR hair sainiCivil settlementOctor to pay 5 millionArolina heart and leg centerMedicare claims

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