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White Collar Crime Updates April 28 2023

Pennsylvania medical supply company agrees to 5.3 million settlement for alleged False Claims Act violation against Medicare and Medicaid. Two individuals are sentenced to prison for bid rigging and bribery scheme involving Caltrans. ....

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LA Man Sentenced to Prison for Scheme to Solicit Contributions to Bogus PACs

LA Man Sentenced to Prison for Scheme to Solicit Contributions to Bogus PACs
mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.

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Former Biden aide signs Japan

Sudafi Henry will provide Japan’s D.C. Embassy strategic counsel “that maintains and enhances the bilateral relationship between” the two countries. ....

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LA man gets 10 years in prison for role in collecting donations for fraudulent political action committees

LA man gets 10 years in prison for role in collecting donations for fraudulent political action committees
dailynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailynews.com Daily Mail and Mail on Sunday newspapers.

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NDAA contains mixed success for K Street

Lawmakers finally dropped the text of their 4,000-plus-page defense policy bill last night, and it contained mixed results for some of the big ticket items on K Street. ....

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