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Russian Oligarch $230M Superyacht sale
America

Judge Clears Path for U.S. Sale of Russian Oligarch’s $230M Superyacht

Rihem Akkouche -
0
nursing homes fca $3.6m settlement
America

Nursing Homes Settle FCA Claims for $3.6M Over Alleged “Nonexistent” Care

Rihem Akkouche -
0
Arizona Man $1.4B Medicare Fraud
America

Arizona Man Guilty in $1.4B Medicare Scam Using Telehealth Platform

Rihem Akkouche -
0
DOJ’s New Whistleblower Program Targets Silicon Valley’s H-1B Visa Practices, Raising Stakes for Tech Titans
And More

DOJ’s New Whistleblower Program Targets Silicon Valley’s H-1B Visa Practices, Raising Stakes for Tech Titans

Samuel Lopez -
0
Mubadala $215M Real Estate Lender investment
America

Ex-Nightingale CEO Gets Over 7 Years for $63M Real Estate Fraud Scheme

Rochdi Rais -
0
DOJ Press Release on Delaware Man’s Sex Trafficking Conviction Offers a Stark Warning for Diddy as Cassie Testifies in Bombshell Trial
America

DOJ Press Release on Delaware Man’s Sex Trafficking Conviction Offers a Stark Warning for Diddy as Cassie Testifies in Bombshell Trial

Samuel Lopez -
0
World’s Coolest Dictator Teams Up With Trump to Clean House In Deal to Build Global Prison for Exported Criminals
America

World’s Coolest Dictator Teams Up With Trump to Clean House In Deal to Build Global Prison for Exported Criminals

Samuel Lopez -
0
Intelligent Waves $2M settlement
America

Intelligent Waves Reaches $2M Settlement in False Claims Act Case

Rihem Akkouche -
0
SunSetter $9M Defective Awning Covers fine
America

SunSetter Faces $9M Fine Over Defective Awning Covers

Rihem Akkouche -
0
Toyota 1.6B Emissions Fraud
America

Toyota’s Hino Motors Admits to $1.6B Emissions Fraud

Rihem Akkouche -
0
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