The former leaders of Duval Teachers United pleaded innocent Friday to charges involving cheating Jacksonville’s teachers union out of more than $2.4 million. The women were accused in the ...

1. Stark law prohibits Medicare referrals to entities with financial ties to the referring physician or an immediate family member, with severe liability for violations. The anti-kickback statute ...

Noida: Consumers can seek redressal for bill discrepancies or power theft cases at a special Lok Adalat, organised by the district legal services authority (DLSA) in Surajpur from Jan 27 to 31.

In a statement issued by the command’s spokesperson, DSP Bright Edafe, the police provided a detailed account of the case, urging the public to disregard the misinformation. The incident traces ...

Belagavi: District minister Satish Jarkiholi said the cases of fraud that victimised thousands of women through microfinance companies in various parts of Belagavi district will be handed over to ...

EOW Mumbai will probe all Torres fraud cases: State to HC After both agreed to the suggestion, the court said, “We take it from Mr Venegaonkar then that the matter will now be investigated by ...

A federal judge in New York ruled that the state's attorney general could move forward with her arguments that Citi failed to protect and reimburse victims of wire fraud, in a case primarily about ...

Reports suggest acting Chair Uyeda may review and halt non-fraud-related crypto cases, fueling investor optimism. The Ripple case focuses on allegations of unregistered securities offerings ...

A counter-fraud squad will be given power to raid the ... retrieve money from fraudsters' bank accounts in the most serious cases. It comes after the Government appointed a new Covid corruption ...

Becker's has reported on five cases of physician fraud since Jan. 1: 1. David Young, MD, a physician based in Fredericksburg, Texas, has been sentenced to 10 years in prison and ordered to pay $26.6 ...

fraud and theft valued at R102 million. The National Prosecuting Authority (NPA) and the Mudolos had brought applications for the high court to investigate any delays to the criminal trial.