Home Authors Posts by Swathi D

Swathi D

Swathi D
219 POSTS 0 COMMENTS
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.
Linkedin
Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

CVS agrees to pay $315m for illegally filling unlawful opioid prescriptions...

Swathi D -
The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

Medical supply company owner sentenced to 14 years in prison for...

Swathi D -
Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Leader of global violent extremist network ‘764’ pleads guilty to conspiracy...

Swathi D -
11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

Justice department and FBI seize vulnerability scanning and spear phishing tools...

Swathi D -
11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

Minnesota woman convicted in $3.6m scheme to defraud medicaid housing services...

Swathi D -
Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Florida laboratory vice president and marketer convicted of medicare fraud for...

Swathi D -
The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

Department of justice announces phase three of compensation process for western...

Swathi D -
AIDS Healthcare Foundation Agrees to $1.44 Million False Claims Act Settlement

AIDS Healthcare Foundation Agrees to $1.44 Million False Claims Act Settlement

Swathi D -
DOJ and Education Department cite FERPA and PPRA in LAUSD action

DOJ and Education Department cite FERPA and PPRA in LAUSD action

Swathi D -
Hamas funding network disrupted as DOJ unseals indictment and announces arrests

Hamas funding network disrupted as DOJ unseals indictment and announces arrests

Swathi D -
Independence Blue Cross to Pay $22.5 Million to Resolve False Claims Act Allegations

Independence Blue Cross (IBX) to Pay $22.5 Million to Resolve False...

Swathi D -
Kevin Curry convicted in $26 million TRICARE fraud and kickback scheme

Kevin Curry convicted in $26 million TRICARE fraud and kickback scheme

Swathi D -
Malachi Morgan Thomas sentenced to 40 years for exploiting more than 40 minor girls on Snapchat

Malachi Morgan Thomas sentenced to 40 years for exploiting more than...

Swathi D -
Davud Ansariy extradited to US after years as fugitive over terror support charges

Davud Ansariy extradited to US after years as fugitive over terror...

Swathi D -
Ardit Kutleshi pleads guilty to operating Rydox cybercrime marketplace

Ardit Kutleshi pleads guilty to operating Rydox cybercrime marketplace

Swathi D -
Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Anthony Mayers convicted of sex trafficking and forced labor after using...

Swathi D -
Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Tomás Niembro Concha sentenced to 112 months for bank fraud and...

Swathi D -
Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery...

Swathi D -
Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Swathi D -
Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in...

Swathi D -
123...11Page 1 of 11
© All Rights Reserved with Regtechtimes LLC
error: Content is protected !!