Earlier today, the U.S. District Court for the Eastern District of New York unsealed a superseding indictment charging Volodymyr Viktorovich Tymoshchuk — also known...
One-time laboratory CEO Christopher Grottenthaler, formerly of Frisco, Texas, has agreed to pay $4.25 million to resolve False Claims Act litigation with the United States alleging...
A Visalia construction company CEO has been arrested on a federal criminal complaint alleging that he fraudulently obtained more than $4 million in taxpayer-funded...
Regene Newman, 59, of Evansville, has been sentenced to 1.5 years in federal prison, followed by three years of supervised release, after pleading guilty...
Former Cred LLC executives Daniel Schatt and Joseph Podulka were sentenced today to 52 months and 36 months in federal prison, respectively, for conspiracy...
A video by the African Development Bank Group, highlighting Bank president Akinwumi A. Adesina’s commitment to gender equality in Africa, has been named a...