Captain of Prominent Tourist Sailing Ship Sentenced to Prison for Illegally Claiming Disability Collected Disability Payments Claiming He Couldn’t Work, ...
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Tag: False Claims Act
Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims Act Allegations Montana-based Kalispell Regional Healthcare System (KRH) ...
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Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations SYRACUSE, NEW YORK - Latham, ...
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Christus St. Vincent Regional Medical Center and Christus Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations ...
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FraudsWatch
Owner
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
- Financial Fraud: Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds October 16, 2018 FraudsWatch
- Mortgage Fraud: Nomura Holding America Inc. Pay a $480 Million Penalty To Resolve Federal Civil Claims October 16, 2018 FraudsWatch
- Financial Fraud: Christopher M. Tanner Sentenced For Counterfeiting United States Currency October 15, 2018 FraudsWatch
- Financial Fraud: Nicholas Ochs Pleaded Guilty To Counts One – Disaster Benefit Fraud October 15, 2018 FraudsWatch