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Million

Cardiac Device Manufacturer Biotronik Inc. Agrees to Pay Nearly $13 Million To Settle Allegations of Improper Payments to Doctors

July 22, 2022
Cardiac device manufacturer biotronik inc. Agrees to pay nearly $13 million to settle allegations of improper payments to doctors

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

July 22, 2022
Florida man charged with $1. 6 million cares act loan fraud scheme

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

July 22, 2022
Florida man charged with $1. 6 million cares act loan fraud scheme

Portugal’s Galp pays 140 million euros to get full ownership of Titan Solar

July 22, 2022
Portugal's galp pays 140 million euros to get full ownership of titan solar

Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams

July 21, 2022
Atlanta film producer pleads guilty for $2. 5 million cryptocurrency-based investment scams

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

July 21, 2022
Four maryland residents facing federal indictment for cares act covid-19 unemployment fraud scheme with more than $3 million in losses

Laredo CBP Officers Seize Methamphetamine Worth Over $4.3 Million

July 21, 2022
Laredo cbp officers seize methamphetamine worth over $4. 3 million

Harris Slams America, Says Pro-Life Movement is Like Slavery, Now NJ Taxpayers Have to Pay $3.2 Million

July 21, 2022
Harris slams america, says pro-life movement is like slavery, now nj taxpayers have to pay $3. 2 million

Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme

July 20, 2022
Physician assistant is indicted for role in $10 million medicare fraud scheme

New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme

July 20, 2022
New york man sentenced to five years in prison for role in $4 million extortion scheme

U.S. charges Indian man over $10 million computer fraud scheme targeting elderly

July 20, 2022

Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

July 20, 2022
Man arrested for leading role in $10 million tech support fraud scheme that exploited elderly victims

Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

July 20, 2022
Man arrested for leading role in $10 million tech support fraud scheme that exploited elderly victims

Inform Diagnostics Agrees to Pay $16 Million to Resolve False Claims Act Allegations of Medically Unnecessary Tests

July 20, 2022
Inform diagnostics agrees to pay $16 million to resolve false claims act allegations of medically unnecessary tests

Mexico’s Arrenda, aimed at making renting easy, raises $26.5 million in early round

July 20, 2022
Mexico's arrenda, aimed at making renting easy, raises $26. 5 million in early round

Operator of Missouri Aircraft Supply Businesses Pleads Guilty in $7 Million Fraud Scheme

July 19, 2022
Operator of missouri aircraft supply businesses pleads guilty in $7 million fraud scheme

Brighton Man Arrested for $1.5 Million COVID-Relief Fraud

July 19, 2022
Brighton man arrested for $1. 5 million covid-relief fraud

$1 Million Match 6 Lottery Ticket Sold in Dauphin County

July 19, 2022
Pile of money

Brownsville CBP Officers Seize $3.6 Million in Methamphetamine at Gateway International Bridge

July 19, 2022
Brownsville cbp officers seize $3. 6 million in methamphetamine at gateway international bridge

Norfolk, VA CBP Officers Seize nearly $2 Million in Counterfeit Diabetic Socks Destined to Loudoun County, VA

July 19, 2022
Norfolk, va cbp officers seize nearly $2 million in counterfeit diabetic socks destined to loudoun county, va
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