Real Housewives of Beverly Hills star Kyle Richards’ estranged husband, Mauricio Umansky, and his company suffered a small ...
In a civil settlement, Horn USA, Inc., a precision tool manufacturing company, has agreed to pay $4.1 million, according to ...
In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement ...
Mansfield businesswoman Tamara Starks was sentenced to over 7 years in prison for defrauding the Paycheck Protection Program ...
A Cincinnati man will spend more than five years in prison after orchestrating a COVID-19 relief fraud scheme involving ...
MANSFIELD, Texas — A Mansfield woman has been sentenced to over seven years in federal prison for her role in a fraudulent ...
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