Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

DOJ

A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to pay bribes to government officials in Egypt in connection with contracts with an Egyptian state-owned and state-controlled company, Al Nasr Company for Coke and Chemicals (Al Nasr). read more »

Attorney General Ford Announces MD Labs and its Co-Founders to Pay Up to $16 Million to Settle Allegations of Unnecessary Urine Drug Testing

NEVADA AG

Today, Nevada Attorney General Aaron D. Ford announced that Nevada has joined with other states and the federal government to settle allegations of Medicaid fraud involving MD Spine Solutions LLC, d/b/a MD Labs Inc. and its principal owners Denis Grizelj and Matthew Rutledge. MD Labs, a California corporation headquartered in Reno, operates a clinical laboratory specializing in urine drug testing. read more »