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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 York , United States , Elizabeth Holmes , Trevor Milton , Exchange Commission , Hindenburg Research , Legal Verdict , Southern District , Civil 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.. ....

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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 Kingdom , Peter Noll , Justice Bryan , Sentencing Ecclestone , Kinan Trust , Professor Knight , Bernie Ecclestone , Southwark Crown Court , Sentencing Ecclestone , Civil Settlement , R 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. ....

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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 Carolina , United States , Saint Pauls , Josh Stein , Hari Saini , Michael Easley , Leg Center , Us Department Of Justice , Carolina Heart , North Carolina Attorney General Josh , False Claims Acts , R Hair Saini , Civil Settlement , Octor To Pay 5 Million , Arolina Heart And Leg Center , Medicare Claims , Medicaid Claims , Alse Medical Claims , Medical Procedures ,