Whistleblower News: 11 Defendants Plead Guilty In $300M Healthcare Fraud, France Issues An International Arrest Warrant For Carlos Ghosn, Moneygram Sued By U.S. & New York For Unfair Remittance Transfers
11 Defendants Plead Guilty in $300 Million Healthcare Fraud
DOJ
Just two months after being charged, all 11 defendants implicated in the $300 million Spectrum/Reliable healthcare fraud have pleaded guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. read more »
France issues an international arrest warrant for Carlos Ghosn
NEW YORK TIMES
French prosecutors issued an international arrest warrant on Friday for Carlos Ghosn, the former chief executive of Nissan and Renault who is living as a fugitive from the Japanese justice system, as part of an investigation into alleged abuse of corporate assets and money laundering. read more »
MoneyGram sued by U.S. New York for unfair remittance transfers
REUTERS
MoneyGram International Inc (MGI.O) was sued on Thursday by two regulators that said it repeatedly and unfairly violated a federal rule designed to make it easier for people to send money to friends and family outside the United States. read more »
