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Category: US News

Michigan Patient Recruiter Sentenced to Prison for .5 Million Kickback Scheme

Michigan Patient Recruiter Sentenced to Prison for $1.5 Million Kickback Scheme

October 10, 2020

Former Financial Services Executive Pleads Guilty To Rigging Bids for Financial Instruments in Violation of Antitrust Law

October 10, 2020
New Jersey Doctor Indicted For Accepting Bribes And Kickbacks From A Pharmaceutical Company In Exchange For Prescribing Powerful Fentanyl Drug

New Jersey Doctor Indicted For Accepting Bribes And Kickbacks From A Pharmaceutical Company In Exchange For Prescribing Powerful Fentanyl Drug

October 10, 2020

Merrill Lynch Commodities Inc. Enters into Corporate Resolution and Agrees to Pay $25 Million in Connection with Deceptive Trading Practices Executed on U.S. Commodities Markets

October 10, 2020
Former Arkansas State Senator Jeremy Hutchinson Pleads Guilty to Bribery and Tax Fraud Charges in Multi-District Investigation

Former Arkansas State Senator Jeremy Hutchinson Pleads Guilty to Bribery and Tax Fraud Charges in Multi-District Investigation

October 10, 2020

Brooklyn Tax Preparer Pleads Guilty to Preparing Fraudulent Tax Returns for Clients and Himself

October 10, 2020

The United States Reaches Agreement with Dow Silicones Corporation to Resolve Environmental Violations at Midland Michigan Chemical Manufacturing Facility

October 9, 2020
Florida Company Barred from Using Experimental Stem Cell Drugs on Patients

Florida Company Barred from Using Experimental Stem Cell Drugs on Patients

October 9, 2020
Two Freight Transportation Executives Sentenced to Prison Terms for Price Fixing

Two Freight Transportation Executives Sentenced to Prison Terms for Price Fixing

October 9, 2020
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