Quotes from the news wire:
By defrauding the plan and treating it like their own personal ATM machine, sadly, the defendants placed the plan's tax-exempt status at risk.
Found on Reuters 5 years ago
I hope today's action brings home a simple message for those that engage in these despicable frauds, you're not invisible.
Found on Reuters 5 years ago
The data in our possession shines an inescapable light on those dirty doctors, clinic owners, pharmacists and others who may have long believed that they could perpetrate their fraud in the dark, behind closed doors.
Found on Reuters 5 years ago
Sheriff Green sold the business of his office for hundreds of thousands of dollars in bribes and kickbacks, today's sentence holds him accountable for his near-decade-long betrayal of the public trust.
Found on Reuters 5 years ago
Today's sentence holds him accountable for his near-decade-long betrayal of the public trust.
Found on Reuters 5 years ago
Fresenius doled out millions of dollars in bribes across the globe to gain an advantage in the medical services industry.
Found on Reuters 5 years ago
The Public Integrity Section of the Criminal Division reviewed this matter and determined that there was not a sufficient basis to initiate a criminal investigation.
Found on CNN 6 years ago
I would be recused from any matter involving Alfa Bank for the first two years of my tenure in the department if I'm fortunate enough to be confirmed, with respect to this particular matter, this investigation that we conducted for Alfa Bank, if the subject matter of that investigation in some way comes before me in the criminal division at any point in my tenure I want to be clear, I will recuse from that completely.
Found on CNN 6 years ago
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