China Medical Technologies Executives Charged in U.S. Fraud Case charged with stealing more than $400 million from investors in the bankrupt maker of medical diagnostic tests as part of a seven-year scheme
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How 'dirty money' from Russia flooded into the UK - and where it went, Feds investigate insurers' Medicare billing for possible fraud - investigations involving four other health insurers - Aetna, Health Net, Humana and a division of Cigna
South Korea's Lotte family owners go on trial for graft Houston-Area Registered Nurse Pleads Guilty to Conspiring to Defraud Medicare of More than $5 Million
Gregory Loles and Henri Zogaib took those in and outside the racing world for millions of dollars in separate Ponzi Schemes. They're now behind bars. Having your name read aloud on television by Stacey Keach usually means one of a few things: You've either been robbed, killed, or committed heinous crimes.
A criminal investigation of Volkswagen's diesel fraud escalated on Wednesday as raids and searches took place at VW and Audi offices, Volkswagen has already agreed to pay $22 billion in penalties and settlements in the United States
Bombardier lobbied Canada against Russia sanctions... say documents filed last week by Swedish prosecutors in a bribery case, $15 Million Medicare Fraud Scheme, Auditor Charged With Insider Trading on Client's Nonpublic Information
BMW leases might be affected by terms of the Servicemembers Civil Relief Act, When a collision occurs, it's incredibly important that all necessary parts perform as functioned
Don't hate the player: How a former NBA star built a real estate fraud scheme around his basketball ties, Charles River Laboratories International Inc. Agrees to Pay United States $1.8 Million to Settle False Claims Act Allegations
U.S. regulators reject Bitcoin, insider-trading trial will be no ordinary trial. $45 Million for Alleged False Claims, Executives Charged With Manipulating Company's Accounting Systems to Steal Money
Park loses immunity from prosecution, The question of who counts as a whistleblower under rules issued by the SEC, why have so many companies' income tax bills added up to zero? ending a long and expensive landmark whistleblower lawsuit, the Architect Calls It Stolen
first time the company has pleaded guilty to criminal conduct in any court in the world, automakers issued a record-setting 927 recall campaigns, up 7 percent over the previous high set in 2015
accounting maneuvers that were "fraudulent rather than negligent", rampant use of fake invoices and customs claims by Chinese importers, oil-rich former Soviet republic known as one of the most corrupt nations in the world, contracts are the subject of lawsuits and allegations of fraud
can sue for workplace retaliation under Dodd-Frank, one of the biggest corruption cases in history, pay cut follows epic data breaches in 2014, trial over whether the auditor should pay about $3 billion for its alleged negligence, Port Authority chairman avoids jail
H.R. 985, the "Fairness in Class Action Litigation Act," would strip Americans of the ability join with others to bring consumer, worker, or civil rights class actions against corporations. If this bill became law, many of the cases that are important to you, would not have been brought.
the financial crisis was caused by?..., $1.4 billion Ponzi scheme, accused Caterpillar of defrauding him and other shareholders, millions of dollars in bribes ,
German Chancellor Angela Merkel, a staunch defender of the country's car industry, testifies this week before a parliamentary investigation into Volkswagen AG's diesel cheating that is looking into any relationship between her lobbying and the scandal. Lawmakers will focus on Ms. Merkel's close relationship with former Volkswagen Chief Executive Martin Winterkorn...
"I love Caterpillar," Trump told company Chairman, scrutiny overseas business practices and tax strategies, "improper payments" made in India, Moody's violated the federal False Claims Act, to defend him against charges of bribing the South Korean president
C-class, E-class and CLA cars and GLA and GLC SUVs, all from 2015 through 2017, more and more drivers are ignoring recall notices from their carmaker.
charged with crimes related to the company's massive diesel emissions scandal, dangerous Takata airbags in tens of millions of cars sold in the U.S., Jeez, Takata get a grip!,
