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As the United States finds itself in the throes of a second wave of novel coronavirus infections, several jurisdictions have been forced to address the question of the criminality of intentionally or recklessly spreading COVID-19 to others. Intentionally spreading a...
A pair of Miami neighbors were charged in Federal court last week for allegedly seeking more than $1.1 million in fraudulent loans under the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) program. Federal prosecutors say the duo, one woman...
Federal authorities have charged a St. Petersburg man and his three sons with fraud over allegations that the men sold a "miracle cure" for COVID-19 that was little more than a bleach mixture. Per investigators, the men marketed the substance throughout the United...
A California man is facing Federal health care fraud charges after investigators say he submitted tens of millions of false claims for allergy and COVID-19 testing kits to Medicare.Federal prosecutors say the 57-year-old man was the president of a medical tech firm in...
A Georgia woman is facing Federal charges related to allegations that she attempted to defraud Medicare by submitting false claims for cancer testing.Prosecutors say the 32-year-old woman sought and received kickbacks from the owners and operators of a diagnostic...
A Texas "ozone therapy" business has been permanently enjoined from touting its service as a treatment for COVID-19 after a Federal investigation allegedly found the firm making such unproven claims.Last week the U.S. District Court for the Northern District of Texas...
