Million

Caris Life Sciences, Inc. (Caris) has agreed to pay $2,886,674.86 to resolve allegations that it violated the False Claims Act in an alleged nationwide scheme to improperly bill Medicare for …

(Reuters) – Industrial conglomerate 3M CO on Wednesday warned of a $300 million hit to revenue in the current quarter as COVID lockdowns in China slam demand and worsen supply …

(Reuters) – Binance Labs, the venture capital arm of cryptocurrency exchange Binance, said on Wednesday it had raised $500 million for its investment fund focused on companies involved in the …

By Lisa Richwine LOS ANGELES – Cinemark Holdings Inc has signed up 1 million paying subscribers to its Movie Club monthly subscription plan, the company said on Wednesday, hailing a …

BERLIN – Rimac has raised 500 million euros ($537 million) in a new funding round, it said on Wednesday, but the Croatian carmaker’s chief executive cautioned sales would have to …

A Euless woman pleaded guilty on Friday to embezzling more than $2.6 million from her former employer, an international global logistics and freight forwarding company, announced U.S. Attorney for the …

ALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit wire fraud, bank fraud and to make false statements on loan applications in connection with COVID-relief …

Trenton, NJ – Spending money on upgrades to New Jersey’s State Capitol Complex is a great way for politicians to funnel money to connected developers and contractors. Before leaving office, …

by Matt Platkin, NJ Attorney General TRENTON – Acting Attorney General Matthew J. Platkin and the Division of Consumer Affairs announced today that a lawsuit by the State has resulted …

By Munsif Vengattil NEW DELHI – The parent company of India’s ShareChat has raised nearly $300 million in fresh funding from Alphabet Inc’s Google, media giant Times Group and Singapore’s …

LONDON – British supermarket Sainsbury’s said on Monday it was stepping up its efforts to keep a lid on prices and it would spend 500 million pounds ($631.4 million) over …

By Iain Withers LONDON – The London office of one of Canada’s top banks Canadian Imperial Bank of Commerce (CIBC) has been accused of operating a hostile and degrading environment …

NEW YORK – The U.S. Securities and Exchange Commission has reached a settlement with a Florida firm it said raised at least $410 million by fraudulently promising investors access to …

RICHMOND, Va. – A Richmond man pleaded guilty today to defrauding the Paycheck Protection Program (PPP) of over $1 million in funds intended for small businesses affected by the COVID-19 …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its owner, MARK SCHEINBERG, have paid …

(Reuters) – Digital World Acquisition Corp, a special purpose acquisition company tied to former U.S. President Donald Trump, on Friday filed for a resale of up to 100 million shares …

BANGKOK – Thai workers who were sacked last year from a factory supplying global lingerie brands including Victoria’s Secret will receive $8.3 million, in what labour activists say is the …

SHANGHAI -State-backed Chinese property developer Greenland Holdings said on Friday it plans to extend the repayment of its $488 million offshore bond maturing in June by one year, according to …

The owners of a Duncanville tax preparation business were sentenced to a combined five nd a half years in federal prison for defrauding the IRS out of more than $3.3 …

RICHMOND, Va. – A Chesterfield man pleaded guilty today to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from his employees’ paychecks. According …

          SANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed dozens of timeshare owners out of more than $5 …

The pharmacy will also be subject to a three-year Memorandum of Agreement with the Drug Enforcement Administration           GRAND RAPIDS – Sixth Street Drugs, Inc., a …

AKRON, Ohio, May 25, 2022 — FirstEnergy Corp. (“FirstEnergy”) (NYSE: FE) announced today that it has commenced an offer to purchase for cash (the “Tender Offer”) up to the maximum …

Investment Will Accelerate Product & Platform Development and Focus on Growing Younger Fan Base; Signals Turnaround in Ticketing and Events Industry Estimated to Reach $54.26 Billion for Music and Sports …

SAN FRANCISCO – The Department of Justice, together with the Federal Trade Commission (FTC), announced a settlement that, if approved by a federal court, will require Twitter, Inc. to pay …