A South Dakota Surgical Hospital is pay $12.7m to settle allegations that it violated governmental regulations. Siouxland Surgery Center LLP, which delivers its business practices
A federal grand jury has indicted a film producer and his accountant for concealing millions of dollars in earnings. The prosecution alleged that film producer
Household name Walgreens Boots Alliance Inc. and Walgreen Co. (together, Walgreens) have agreed to pay $106.8 million to resolve claims that they knowingly violated the
Social Security beneficiaries who receive Supplemental Security Income (SSI) won’t get a payment in September. This is because Sept. 1, 2024, fell on a Sunday,
The U.S. Department of Labor has brought a case against Dr. Robert B. Pamplin Jr. and R.B. Pamplin Corporation for jeopardizing millions of dollars in
The Securities and Exchange Commission (SEC) has charged a former financial consultant, his father, and two close friends with $1 m in insider trading. Federico
The Department of Labor has demanded that a Pennsylvania home care agency and its owner pay $1 million in back wages. The company in question,
A Florida woman has pleaded guilty to making millions of dollars from individuals online via romance scams. The woman, Cristine Petitfrere has confessed to knowingly
An Israeli national has been convicted of breaching Russian trade limitations on aeronautical equipment and received a $2 m forfeiture verdict. The Department of Commerce’s
A North Carolina auto seller has been charged $10M for manufacturing emissions-breaching parts. Rudy’s Performance Parts Inc. (Rudy’s) and its owner, Aaron Rudolf, are at
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