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Million

Northrop Grumman Agrees to Pay the United States $35 Million for Cleanup Costs at Bethpage Site Costs

April 12, 2022
Northrop grumman agrees to pay the united states $35 million for cleanup costs at bethpage site costs

$81 Million in Fake Watches Intercepted by Louisville CBP in 6 Months

April 12, 2022
$81 million in fake watches intercepted by louisville cbp in 6 months

Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center

April 12, 2022
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

April 12, 2022
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

Walker & Dunlop Structures $70 Million in Financing for Manhattan’s 21 West Street Apartments

April 12, 2022
Walker & dunlop structures $70 million in financing for manhattan's 21 west street apartments

Former Controller Charged with Stealing $2.3 Million From Employer

April 11, 2022
Former controller charged with stealing $2. 3 million from employer

Former Managing Partner Of Manhattan Investment Advisory Firm Sentenced To 12 Years For Defrauding Investors In An Over $120 Million Ponzi-Like Scheme

April 11, 2022
Former managing partner of manhattan investment advisory firm sentenced to 12 years for defrauding investors in an over $120 million ponzi-like scheme

Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes

April 11, 2022
Belgrade construction company co-owner admits failing to pay $2. 8 million in employee, employer taxes

CBP Officers Seize $3.2 Million in Cocaine at Laredo’s World Trade Bridge

April 10, 2022April 9, 2022
Cbp officers seize $3. 2 million in cocaine at laredo’s world trade bridge

CBP Officers Seize over $13 Million in Mixed Narcotics at Pharr International Bridge

April 9, 2022
Cbp officers seize over $13 million in mixed narcotics at pharr international bridge

Tucson Couple Convicted for Stealing $5 Million from Investors

April 8, 2022
Tucson couple convicted for stealing $5 million from investors

Tampa Bay Man Sentenced To More Than Four Years In Federal Prison For Defrauding Bank Of $20 Million

April 8, 2022
Tampa bay man sentenced to more than four years in federal prison for defrauding bank of $20 million

 $5 Million Scratch-Off Sold In Dauphin County

April 8, 2022
 $5 million scratch-off sold in dauphin county

Business Owner Pleads Guilty to Failing to Pay $2 Million in Payroll, Employment Taxes

April 8, 2022
Business owner pleads guilty to failing to pay $2 million in payroll, employment taxes

New York City Lawyer Bilked Clients Out of $2 Million in Settlement Claims

April 8, 2022
New york city lawyer bilked clients out of $2 million in settlement claims

Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS

April 7, 2022
Former state employee sentenced to two years in prison for role in $2 million scheme to defraud the office of aids

Seymour Manufacturing Company Pays $2.4 Million for Violating Clean Water Act

April 7, 2022
Seymour manufacturing company pays $2. 4 million for violating clean water act

Woonsocket Businessman Admits Defrauding the IRS of Over Two Million Dollars

April 7, 2022
Woonsocket businessman admits defrauding the irs of over two million dollars

Colorado CEO and Fund Manager Admits to $11 Million Securities Fraud Scheme

April 7, 2022
Colorado ceo and fund manager admits to $11 million securities fraud scheme

Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations

April 7, 2022
Florida’s baycare health system and hospital affiliates agree to pay $20 million to settle false claims act allegations relating to impermissible medicaid donations
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