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BUSINESS

DaVita Inc. Fined $34m over Kickbacks for Referrals to DaVita Rx

Bola Akinloye - July 19, 2024 0

BUSINESS

GPS Manufacturer Hemisphere GNSS Fined $2.6m to Settle False Claims Act for Improper Paycheck Protection Program Loan

Samuel Nwite - July 19, 2024 0

BUSINESS

Gentiva (Kindred at Home), Avalon, Kindred, SouthernCare, SouthernCare New Beacon Fined $19.428m over False Claims

Bola Akinloye - July 19, 2024 0

BUSINESS

Money Launderer Maxim Marchenko Captured, Jailed 36 Months for Illegally Procuring U.S.-manufactured Dual-use, Military-grade Microelectronics for Russian Entities

Samuel Nwite - July 18, 2024 0

BUSINESS

Edward Hernandez, Christopher Flagg, Daquan Lloyd, Corey Ortiz Convicted for Defrauding Global Financial Services Company of over $2m

Samuel Nwite - July 18, 2024 0

BUSINESS

Carlos Watson, Founder, Former CEO of Ozy Media Inc., Convicted of Multimillion-dollar Fraud Scheme

Samuel Nwite - July 18, 2024 0

BUSINESS

Convicted Newington Landscape Contractor Anthony Niro Fined $1.75m for Tax Evasion

Samuel Nwite - July 18, 2024 0

BUSINESS

Global Medical Services, Minnesota International Medicine CEO Khemwattie Singh, Chief Medical Officer Neeraj Chepuri Jailed for Multimillion-dollar Fraud

Bola Akinloye - July 18, 2024 0

BUSINESS

Floyd Neal, Man Behind Spree of Gunpoint Pharmacy Robberies in Virginia, Maryland Earns 157-month Prison Sentence

Admin - July 18, 2024 0

BUSINESS

Jury Convicts Carter Transportation Group Owner, Robert Carter, of Wire Fraud

Samuel Nwite - July 17, 2024 0

BUSINESS

Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act Offence

Samuel Nwite - July 17, 2024 0

BUSINESS

U.S. Court Convicts M&M, Shoreline Owner Teresa McCown for Fraud, Faces 20 Years’ Imprisonment

Samuel Nwite - July 17, 2024 0

Photos: UnitedHealthcare CEO Brian Thompson Shot Dead, NYPD Launches Manhunt for Gunman; ‘He Received Threats,’ Says Wife

USTP Obtains Denial of Bankruptcy Discharge for Chapter 7 Debtor Charbel Joseph

World Animal Protection Urges Farmers to Reduce Antibiotic Use for Livestock

Director Enoh Ebong Joins U.S. President Biden in Angola, Leads White House VIP Delegation

Crypto Trading Surges: Exchange Volume Doubles to $13tn, Second-highest in History

Most Read

Collector’s Coffee CEO Mykalai ‘Michael Contile’ Kontilai Jailed 51 Months for Stealing Millions of Dollars of Investor Funds

U.S. Court Sentences Extradited Nigerian Fraudster Okechuckwu Valentine Osuji to Eight Years in Prison for Business Email Compromise Scheme

U.S. Govt Fines McKinsey $122m Over Bribery of South African Government Officials

Met Officer Jamie Gordon Charged with Attempted Rape

WORLD'S MOST WANTED

San Francisco Bombings: Most Wanted Fugitive Daniel Andreas San Diego Captured in Wales 20 Years After

Europol Hunts Sami Bekal Bounouare for Contract Killing, Attempted Assassination of Spanish Politician

Most Wanted: ‘CryptoQueen’ Ruja Ignatova Suspected of Having Plastic Surgery to Evade Arrest for Scamming Investors of $4bn

GALLERY OF ROGUES

Ian Charles Silvester, Cub Scout Leader, Who Sexually Assaulted 19 Boys for About 30 Years Convicted

Disgraced Dallas Anesthesiologist Raynaldo Riviera Ortiz Jr Convicted of Injecting Deadly Drugs into Patients’ IV Bags Jailed 190 Years

James Ibori, Children’s Uncle Rowland Nakanda, Others Forfeit £130m

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