Whistleblower News: $67 Million Health Care Fraud Wire Fraud Kickback And Money Laundering Scheme, Leaked Files Show How Ericsson Allegedly Helped Bribe Islamic State, Pakistan's National Bank Fined $55 Mln By U.S. Regulators
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
DOJ
Ten Florida residents were charged in an indictment unsealed today in the Southern District of Florida for their alleged roles in a $67 million health care fraud, wire fraud, kickback, and money laundering scheme involving the submission of false and fraudulent claims to Medicare for medically unnecessary genetic tests and durable medical equipment. read more »
Revealed: leaked files show how Ericsson allegedly helped bribe Islamic State
THE GUARDIAN
Confidential documents have revealed how the telecoms giant Ericsson is alleged to have helped pay bribes to the Islamic State terrorist group in order to continue selling its services after the militants seized control of large parts of Iraq. read more »
Pakistan's National Bank fined $55 mln by U.S. regulators, shares slide 7%
REUTERS
National Bank of Pakistan (NBP) (NBPK.PSX) said on Friday it had reached an agreement with U.S. regulators to pay $55 million in fines imposed on its New York branch, triggering a more than 7% drop in its shares. read more »
