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Matanuska Valley Woman charged with healthcare fraud, false statements

Matanuska Valley Woman charged with healthcare fraud, false statements
alaska-native-news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from alaska-native-news.com Daily Mail and Mail on Sunday newspapers.

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Stock Trader Pleads Guilty to Defrauding Investors in Medical Technology Company

A California man pleaded guilty yesterday in connection with a scheme to defraud investors in a publicly traded company’s securities and manipulate the company’s stock price. ....

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MIL-OSI Security: Stock Trader Pleads Guilty to Defrauding Investors in Medical Technology Company

MIL-OSI Security: Stock Trader Pleads Guilty to Defrauding Investors in Medical Technology Company
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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DOJ Settles False Claims Act Case with Defense Material Supplier for $5.6 Million | Michael Volkov

The U.S. Attorney’s Office for the Southern District of California recently announced a settlement of a False Claims Act case against Tungsten Heavy Powder of San Diego (THP), which was. ....

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San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme

Imperial Valley News
Imperial Valley News Center
San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme
Details
Written by IVN
San Diego, California - Liberty Gutierrez pleaded guilty today to conspiring to launder the proceeds of a bribery scheme involving a former employee of the Naval Information Warfare Center in San Diego, California, and various defense contractors.
According to Gutierrez’s plea agreement, the Naval Information Warfare Center employee, identified in court documents as “Individual-1,” solicited and accepted things of value from various defense contractors, including three defense contractors identified in her plea agreement as Contractor-1, Contractor-2, and Contractor-3. ....

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