Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison
Pivot Energy Closes $190 Million of Debt and Tax Equity Financing to Support 90 MW Distributed Generation Solar Portfolio
Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS Clients
Two Vieques Residents Plead Guilty to Concealing Over One Million Dollars in Cash on a Vessel Outfitted for Smuggling in USVI Waters
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations
Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts
Northrop Grumman Agrees to Pay the United States $35 Million for Cleanup Costs at Bethpage Site Costs
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
