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False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

Home Health Agency and Former Owner to Pay $5.8 Million to Settle…

6 Min Read

Dealing with an Insurance Adjuster: What Not to Say

Source After the shock of a car wreck, it can be hard…

5 Min Read

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly…

7 Min Read

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under…

7 Min Read

Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme

Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering…

5 Min Read

Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care…

4 Min Read

Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud

Husband And Wife Plead Guilty to Social Security Fraud Scheme OAKLAND –…

4 Min Read

Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack

Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from…

47 Min Read

Health Care Fraud: DR. CRISPIN ABARIENTOS Pay To Resolve Allegations False Claims Acts

Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act…

5 Min Read

Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement

Two Blight Elimination Program Indictments Unsealed Two criminal indictments were returned today…

3 Min Read

Cyber Crimes: Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling

Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business Ten…

4 Min Read

Financial Fraud: William Brian Mulder Charged With Defrauding Five Federally Insured Financial Institutions

Man Charged with Defrauding Banks and Investors of $5 Million A Tulsa…

3 Min Read

Cyber Crime: LESTER COLEMAN Indicted For Allegedly Fraudulently Obtaining Millions in Chicago Housing Authority Contracts

Construction Company Owner Charged With Fraudulently Obtaining More Than $2.75 Million in…

3 Min Read

Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False Tax Returns

Pelham- And Bronx-Based Tax Preparer Pleads Guilty In White Plains Federal Court…

6 Min Read

Financial Fraud: Chad Focus Pleaded Guilty Today To a Federal Wire Fraud Conspiracy

Rap Artist “Chad Focus” Pleads Guilty to Federal Wire Fraud Conspiracy Used…

6 Min Read

Financial Fraud: Charles Thomas Sebesta Pleaded Guilty To One Count Of Wire Fraud And One Count Of Bank Fraud

Ex-Chairman of Christian Science Church in Los Angeles Pleads Guilty to Criminal…

4 Min Read

Financial Fraud: Bahram Karimi Was Charged With Conspiring To Commit Bank Fraud, Bank Fraud, And Making False Statements

Iranian National Charged with Bank Fraud and Lying to Federal Agents in…

6 Min Read

Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering

Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After $390,000…

7 Min Read

False Claims Act: ResMed Corp Has Agreed To Pay To Resolve Alleged False Claims Act Violations

ResMed Corp. to Pay $37.5 Million for Allegedly Causing False Claims Related…

8 Min Read

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare…

11 Min Read
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