Minnesota Commerce Commissioner Mike Rothman announced that an additional Twin Cities area chiropractor has been indicted on federal criminal charges in connection with an ongoing investigation of large-scale health care fraud related to “no-fault” auto insurance. Timothy Wayne Guthman, age …
Oil platform operator Black Elk Energy is facing federal criminal charges in connection with a November 2012 explosion off Louisiana’s coast that left three workers dead and others badly injured. Multiple media outlets report that U.S. Attorney Kenneth Allen Polite …
HSBC Holdings Plc has agreed to pay $1.92 billion to settle a multi-year U.S. criminal probe into money-laundering lapses at the British lender, the largest penalty ever paid by a bank. HSBC admitted to a breakdown of controls and apologized …
