A disbarred New York lawyer was sentenced yesterday to 36 months in prison for defrauding investors in his now bankrupt litigation finance firm called Cash4Cases. According to the U.S. Attorney for the Southern District of New York, Jaeson Birnbaum previously …
JACKSON, Miss. (AP) — Federal prosecutors say a former Mississippi pharmacist has been sentenced to the maximum 10 years in prison for a $180 million health insurance fraud scheme involving unnecessary prescriptions for expensive pain creams and other medications. Mitchell …
Fiat Chrysler Automobiles (FCA) is nearing an agreement to plead guilty to criminal conduct to resolve a multiyear emissions fraud probe surrounding Ram pickup trucks and Jeep sport-utility vehicles with diesel engines, people familiar with the matter said. FCA lawyers …
FORT PIERRE, S.D. (AP) — South Dakota Attorney General Jason Ravnsborg avoided any jail time Thursday after pleading no contest to two misdemeanor traffic charges for a crash last year in which he struck and killed a man who was …
WOBURN, Mass. (AP) — A man who used sledgehammers and mallets to further damage customers’ vehicles at the two auto body shops he owned in an effort to cheat insurance companies has pleaded guilty to dozens of charges, prosecutors said. …
NEW YORK — Purdue Pharma LP, the OxyContin maker controlled by members of the wealthy Sackler family, is nearing an agreement to plead guilty to criminal charges as part of a broader deal to resolve U.S. Justice Department probes into …
STARKVILLE, Miss. — A judge has ruled that a Mississippi contractor will have to pay restitution after accepting more than $450,000 to build a church sanctuary but doing little work. Donald Crowther is owner of TCM Construction of Long Beach. …
Shaun Thaxter, the former chief executive of drugmaker Indivior Plc, pleaded guilty on Tuesday to a criminal charge arising out of a U.S. Justice Department investigation into the marketing of its opioid addiction treatment Suboxone. Thaxter pleaded guilty in federal …
PG&E Corp. won’t tap a fund for wildfire victims to pay $4 million in fines and expenses for involuntary manslaughter, avoiding a possible hurdle to its exit from bankruptcy. Insurers with claims against PG&E in bankruptcy agreed to wait 15 …
An American Airlines Group Inc. mechanic pleaded guilty to attempted destruction of an aircraft for tampering with a critical flight-monitoring device on a jet in Miami. Abdul-Majeed Marouf Ahmed Alani, 60, entered the plea Wednesday in federal court in Miami …