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Finance

DMERx CEO Gary Cox Sentenced for $1 Billion Fraud Conspiracy

Gary Cox, CEO of Power Mobility Doctor Rx, LLC (DMERx) was sentenced Friday to 15 years in prison and ordered to pay more than...
Finance

AfDB, Nedbank Sign Multibillion-Rand Funding Partnership to Boost Housing Access, African Trade

The African Development Bank Group and Nedbank Group have signed a landmark deal to boost access to affordable housing in South Africa and strengthen...
Press Release

Nigeria’s Natural Eco Capital Issues Global Alert over Fraud Syndicate

Natural Eco Capital Limited, a leading Nigerian environmental consultancy firm, has issued an urgent public disclaimer following the discovery of a sophisticated international fraud...
Finance

Lotte Duty Free Guam, UMBRAGROUP S.p.A, Podworks Corporation to Settle Illegal Loans Allegations

Three different companies settled allegations they applied for and accepted millions of dollars in pandemic loans for which they were not qualified, announced U.S....
Social Impact & Justice

NEXT Molecular Analytics to Settle Allegations of Kickbacks to Doctors, Marketers

Clinical laboratory NEXT Bio-Research Services LLC, doing business as NEXT Molecular Analytics, of Chester, Virginia, has agreed to pay at least $758,000 to the...
Social Impact & Justice

PPP Loans: Greenland LA Metropolis Hotel, Greenland US Management, Greenland LA Metropolis to Pay $7.3 Million over False Claims Act Allegations

Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III have agreed to pay $7,312,283.36 to resolve allegations...
Social Impact & Justice

Four Family Members Convicted of Multimillion-Dollar Tax Refund Fraud Scheme

A jury in Fort Worth, Texas, convicted four family members of participating in a multimillion-dollar tax refund fraud scheme, announced United States Attorney for...
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