Creator of $40B fraud company Terraform extradited to face charges
The co-creator of the cryptocurrency platform Terraform Labs PTE Ltd. (Terraform) has been extradited to face $40B fraud charges. Do Hyeong Kwon, 33, a citizen
The co-creator of the cryptocurrency platform Terraform Labs PTE Ltd. (Terraform) has been extradited to face $40B fraud charges. Do Hyeong Kwon, 33, a citizen
Rhode Island’s second-largest hospital will pay $1.9 million in back wages to employees denied overtime and other compensation. Kent County Memorial Hospital in Warwick has
U.S. Department of Labor awards $65 million in grants to eighteen colleges across fourteen states. The government employment regulator has established funds to improve community
The Madoff Victim Fund (MVF) is entering the 10th and final installment of its $131.4 million asset distribution. The funds were made available through the
Southern California-based clinics pay $10 million to resolve allegations that they abused the provisions of Medicare and Medicaid claims. Mohammad Rasekhi M.D., Sheila Busheri, Southern
A Utah film producer has been sentenced to six years for tax evasion and other crimes. The man, Paul Kenneth Cromar, was also sentenced for
A Virginia-based grocery chain, Food City, has agreed to pay $8M to settle opioid dispensary claims. The company, officially trading as K-VA-T Food Stores Inc.,
A record cryptocurrency case has seen the two accused prosecuted for defrauding investors of $22 million. Two California men, Gabriel Hay, 23, of Beverly Hills,
Rapid Health will pay $8.2M to settle allegations that the company mismanaged billing for Medicare Covid test kits. At the time of the pandemic environment,
A Fruit juice company and its owner have been fined $742,139 for tainted National School Lunch Program products and other food safety breaches. The U.S.
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