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Seven People Charged in $100M Workers’ Compensation Fraud Operation in Florida
After a years-long investigation involving state and local law enforcement teams, Florida authorities have charged seven people in a $100 million workers’ compensation payroll scheme that paid workers in cash and defrauded insurers of...
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EU Plans to Sanction Record 1,600 Firms for Helping Russia
The European Union is planning to sanction more than 1,600 companies it says are helping Russia’s war against Ukraine, the most firms it has blacklisted in one package. The targeted companies have a combined annual turnover of more than $20...
