Great Falls man fined $70,000 for Medicaid fraud scheme
Great Falls man fined $70,000 for Medicaid fraud scheme. Dustin Tempel admitted to misrepresenting his income to receive over $75,000 in benefits.
Tag: fine
Property Developer Z&L Properties Fined $1 Million
Find out how Property Developer Z&L Properties was fined $1 million after pleading guilty to a fraud conspiracy involving dishonest services and bribing a former San Francisco official. Learn about the consequences and the importance of ethical business practices.
Chinese Real Estate Developer’s L.A. Company Fined $4 Million for Providing Over $1 Million in Benefits to Corrupt City Councilman
Chinese real estate developer’s L.A. company fined $4 million for bribing corrupt City Councilman. Learn about the case, charges, sentencing, and its implications.