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BUSINESS

DaVita Inc. Fined $34m over Kickbacks for Referrals to DaVita Rx

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BUSINESS

GPS Manufacturer Hemisphere GNSS Fined $2.6m to Settle False Claims Act for Improper Paycheck Protection Program Loan

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BUSINESS

Gentiva (Kindred at Home), Avalon, Kindred, SouthernCare, SouthernCare New Beacon Fined $19.428m over False Claims

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BUSINESS

Money Launderer Maxim Marchenko Captured, Jailed 36 Months for Illegally Procuring U.S.-manufactured Dual-use, Military-grade Microelectronics for Russian Entities

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CRIME & PUNISHMENT

Tennessee Resident Benjamin ‘Abu Hamza’ Carpenter Jailed to 20 Years for Trying to Help ISIS

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BUSINESS

Edward Hernandez, Christopher Flagg, Daquan Lloyd, Corey Ortiz Convicted for Defrauding Global Financial Services Company of over $2m

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GENERAL NEWS

Danbury Non-Profit Connecticut Institute for the Communities Settles Allegations It Enrolled Children of Employees Who Falsely Claimed to be Homeless into its Head Start...

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GENERAL NEWS

Waterbury’s Teenagers Tyssan ‘Tigger’ Woods, Eduardo Cruz Charged with Stealing 21 Guns from Salem Store, Gun Trafficking, Carjacking

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BUSINESS

Carlos Watson, Founder, Former CEO of Ozy Media Inc., Convicted of Multimillion-dollar Fraud Scheme

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GENERAL NEWS

University of Maryland, College Park Fined $500,000 for Failing to Disclose Foreign Research Support in Federal Grant Proposals

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