Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme
Former executives of Outcome Health have been convicted in a $1B corporate fraud scheme. This article discusses the conviction details and potential consequences.
Former executives of Outcome Health have been convicted in a $1B corporate fraud scheme. This article discusses the conviction details and potential consequences.
Federal Jury Convicts Businessman in Bribery Scheme – James T. Weiss found guilty on multiple counts, highlighting ongoing issue of public corruption.
Former Chairman Indicted for Running $250 Million Securities Fraud Scheme. Read about the massive fraud scheme and its devastating consequences.
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Colorado Springs residents indicted in alleged scheme to defraud student loan debtors. Over $1 million earned, used for personal gain. Charged with multiple crimes. Ongoing court proceedings. FBI, IRS-CI, and DOE OIG involved. Defendants presumed innocent until proven guilty. Case details: 23-cr-00113-RMR. Stay connected for updates.
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Lavaca man sentenced to 15 years in $134M COVID-19 health care fraud & money laundering scheme. Learn about the case, charges, sentencing, and restitution in this article.