A Pennsylvania man pleaded guilty today to filing documents with the Federal Election Commission (FEC) that contained false and fictitious information about a political action committee, or Super PAC, and credit card fraud. Read More
Man Pleads Guilty to Maintaining Fictitious Super PAC and Credit Card Fraud
Related Posts
Cape Cod Hospital to Pay $24.3 Million to Resolve False Claims Act Allegations Concerning Its Failure to Comply with Medicare Rules for Cardiac Procedures
Cape Cod Hospital, based in Hyannis, Massachusetts, has agreed to pay $24.3 million to resolve False Claims Act allegations that it knowingly submitted claims to… BronCape Cod Hospital to Pay $24.3 Million to Resolve False Claims Act Allegations Concerning Its Failure to Comply with Medicare Rules for Cardiac Procedures
Chairman of Multinational Investment Company and Company Consultant Convicted of Bribery Scheme at Retrial
A federal jury in Charlotte, North Carolina, convicted the founder and chairman of a multinational investment company and a company consultant yesterday after a retrial… BronChairman of Multinational Investment Company and Company Consultant Convicted of Bribery Scheme at Retrial
Foreign National Sentenced for Cocaine Trafficking
A national of the Dominican Republic was sentenced yesterday to 15 years and four months in prison for his role in an international conspiracy to… BronForeign National Sentenced for Cocaine Trafficking