Five more former BAE employees have been indicted for allegedly filing false tuition-reimbursement claims with the company. They include (clockwise from top left): Cynequa (Warfield) Relue ...
Austal USA has announced the exit of its president, a fresh twist for a company that is promising major expansion and hiring but which also has suffered some losses that affected the earnings ...
We are now a few weeks removed from the release of the Illinois Auditor General's scathing performance audit of the Illinois Department of Employment Security Unemployment Insurance Program.
The two top officers of the bankrupt China Medical Technologies are on the run, federal prosecutors said Monday after charging the duo with a nearly half-billion-dollar securities fraud. BROOKLYN, N.Y ...
Five individuals were indicted in a $20 million healthcare fraud scheme involving two acupuncturists, two physical therapists, and an insurance company employee.
OREGON, USA — A federal judge on Thursday sentenced three former Aequitas Capital Management executives to prison for their roles in one of Oregon’s largest investor fraud cases. Former ...
Robert Jesenik, the former chief executive of Aequitas Capital, was sentenced to 14 years in prison Thursday for his lead role in the massive investment fraud that emerged in the company’s collapse.
One of medtech’s biggest losers of 2017 is the reason three former Magellan Diagnostics executives are now facing multiple criminal charges. The Billerica, MA-based company’s former CEO (Amy Winslow ...
Paul Rose, 44, has been convicted on nine charges of obtaining by deception while his former partner Jane Rose was convicted on eight of the same charges. Photo / Michael Craig A former Mighty ...
A New York judge has continued arguments over whether an October trial to determine if former President Donald Trump committed fraud will go on as scheduled.
At least 110 top bank executives and junior staff members have been sacked for fraud-related cases in the past two years, findings by The PUNCH have shown. These were contained in the ‘Reports ...
Aug. 25—A Pembroke woman has been indicted on felony charges for allegedly stealing more than $16,000 from the Medicaid program by filing fraudulent claims. A Merrimack County Grand Jury ...
