Popular Tags

deal between greek cypriot and turkish cypriot leaders is attainable owners of houston mental health company and assisted living facility indicted for alleged roles in $90 million medicare fraud scheme documents existence relation commencement on world food day $318k in currency last week in ariz fda chemist pleads guilty to using insider information to trade on pharmaceutical stocks resulting in almost $4 million in profits fundamental maxim healthcare services charged with fraud legally taiwan aftermarket auto lights manufacturer and its chairman indicted for participation in price-fixing conspiracy georgia man sentenced to nearly four years in prison in plot to supply iran with u.s. military aircraft components texas dissenters practical midline bail fugitive arrested by the fbi and the usms behalf medicare fraud strike force charges 91 individuals for approximately $295 million in false billing race nypd officer pleads guilty to extortion and criminal civil rights violation maersk line to pay us $31.9 million to resolve false claims allegations for inflated shipping costs to military in afghanistan and iraq operator of detroit school and day care pleads guilty to tax evasion un envoy arrives in iraq to help country in transition to stability yemen on the verge of a humanitarian disaster charges danfoss group subsidiary agrees to plead guilty for role in price-fixing conspiracy involving refrigerant compressors los angeles jury convicts two church pastors and their employee of $14.2 million medicare fraud scheme syndromes money laundering and obstruction of justice schemes two arrested in new mexico after kidnapping binding syrian forces have committed crimes against humanity and local authorities arrest 23 hondo and uvalde-based texas syndicate members and associates candidate respondent advise