Tag: Million
SFO secures three convictions for £70 million investment fraud
Matthew Pickard, 56, Stephen Greenaway, 47, and Paul Laver, 47 from Bournemouth have been convicted at Southwark Crown Courtroom as we speak of fra [...]
Greensill Bank Sues UK Government for $441 Million Over COVID Loan Guarantees
Greensill Financial institution, a subsidiary of collapsed finance agency Greensill Capital, is suing Britain’s enterprise division for simply ove [...]
Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement
Within the largest Medicare Benefit fraud settlement so far, Kaiser Permanente has agreed to pay $556 million to settle Justice Division [...]
Food Distributor to Pay $1.1 Million Over Deadly Ammonia Release
The U.S. Environmental Safety Company (EPA) has reached a $1.1 million civil penalty settlement with a wholesale meals and snack distribut [...]
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