FirstEnergy Corp. to Pay $20M to Settle Ohio Bribery Scheme August 15, 2024 The energy company at the center of a $60 million bribery scheme in Ohio will pay $20 million and avoid...
US DOJ Slaps Criminal Fines on UK Brokers Tysers and H.W. Wood for Bribery December 5, 2023 By L.S. Howard The US Department of Justice has slapped criminal penalties on UK reinsurance brokers Tysers Insurance Brokers Ltd. and H.W. Wood...
Ohio Electric System Settles Lawsuits Seeking Corporate Reform February 15, 2022 Akron, Ohio-based First Energy announced it has settled a series of shareholder lawsuits seeking corporate reforms in the wake of...
Final Defendants Sentenced in Massive Texas Work Comp/Healthcare Fraud Case March 31, 2021 The remaining defendants in a North Texas medical center healthcare and workers’ compensation fraud scheme have been sentenced, the Texas...
Two Charged in Scheme Selling Pennsylvania Driver’s Licenses September 5, 2017 An employee at Pennsylvania’s Department of Transportation granted driving privileges to more than 30 people without requiring them to show...