Akorn to Pay $7.9 Million to Resolve Medicare Fraud Claims
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Analysis: Trying to Track Where Pandemic Stimulus Money Went Proves Difficult
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SEC Sues Insurance Executive, Alleging ‘Massive’ Fraud
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Banker in Bribe Scandal Pleads Not Guilty in Puerto Rico
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Spain's Abengoa Wins Dismissal of U.S. Shareholder Lawsuit Alleging Fraud
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Archegos Tried to Lull Banks Before $36 Billion Firm Collapsed - U.S. prosecutors
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Analysis: Losses from Crypto Hacks Surged 60% to $1.9 Billion in Jan-July
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Ex-Platinum Partners Fund Manager Guilty in Fraud Case
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