Gambro to pay $350 million in fraud case
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Nashville-based Gambro Healthcare will pay $350 million to settle allegations of healthcare fraud, the US attorney&#39;s office in St.
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A &#36;5 billion bank account that never existed, a computer smashed with a hammer to hide phony records, a captain of Italian industry thrown behind bars. A year ago attention focused on the northern Italian city of Parma as what the U.S. Securities and Exchange Commission dubbed "one of the largest and most brazen corporate financial frauds in history" began to unravel.
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General Motors Corp. GM.N will pay  $92,349 in civil fines to settle air pollution violations at a  Michigan plant, Michigan Attorney General Mike Cox said on  Thursday.
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Swedish kidney-care company Gambro AB (GAMBa.ST: Quote, Profile, Research) said on Tuesday it signed a $3.05 billion deal to sell its US clinics
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Qwest Communications International Inc.  has agreed to pay &#36;250 million to settle financial and disclosure fraud charges, a source familiar with the matter said on Friday.
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BP Plc and subsidiaries have agreed to pay $373 million in fines and restitution for environmental violations and fraud charges, the U.S. Justice Department said on Thursday.
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Federal regulators said on Tuesday three former employees of Invesco Funds Group Inc. agreed to pay &#36;340,000 in fines to settle charges that they had a role in allowing improper trading in Invesco mutual funds, leaving a settlement with the company to be hammered out.
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The state has agreed to pay $35,000 to settle a lawsuit with a convicted murderer who alleged that state prison staff raped and assaulted her.
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Officials in the nation's capital announced the &#36;425,000 settlement of a lawsuit Monday stemming from a mass arrest that occurred not far from the White House nearly 28 months ago.
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U.S. government announces company's agreement to plead guilty, pay $160 million fine.
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The software giant agreed to pay $225 million to avoid criminal prosecution in an accounting scandal that has brought down several of its top executives.
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International Business Machines Corp. said yesterday it will pay at least $300 million to settle part of a lawsuit that claimed the firm's pension plan discriminated against older workers.
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CHICAGO Whitehall Jewellers Incorporated has agreed to pay 13 (m) million dollars to settle a lawsuit and a federal investigation into fraud charges.
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(AGI) - Turin, Italy, November 26 Ãâ For judge Giuseppe Casalbore, who issued the sentence after four hours of cabinet, there was a fraud just like the attempt to change the outcome of matches since &#39;94.
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Invesco Funds Group and its sister company agreed Tuesday to pay $376.5 million and surrender another $75 million in fees to settle allegations of improper trading, a deal that will send nearly all the money to investors harmed by the practice.
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The team that raised money to finance President Bush's inaugural festivities collected &#36;35 million to &#36;40 million, officials said Wednesday.
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WASHINGTON, Jan. 29  â MBIA, the large insurer of municipal bonds, has agreed to pay $75 million to settle civil securities-fraud charges by federal and New York State authorities over what they said was a sham $170 million transaction in 1998, the company and regulators announced Monday.