A Wisconsin pain clinic has agreed to pay $885,452 to the federal government in exchange for dropping claims that it violated the False Claims Act by paying illegal kickbacks to obtain referrals for procedures covered by Medicare and Medicaid. Federal prosecutors say...
People who buy and sell stocks do so on the basis of public information. If some securities holders learn through confidential information that a business is about to go under, they could sell their securities and reap a windfall before the news goes out. This could...
Four Georgians and three South Carolinians are facing Federal fraud charges for allegedly submitting false information to obtain a loan from the Paycheck Protection Program (PPP), which they laundered among over $2.1 million in other fraudulently-obtained funds....
Four Georgians and three South Carolinians are facing Federal fraud charges for allegedly submitting false information to obtain a loan from the Paycheck Protection Program (PPP), which they laundered among over $2.1 million in other fraudulently-obtained...
A New York City man will be spending the next thirteen years in prison on a Federal conviction for his alleged involvement in a health care kickback scheme involving millions of dollars. The 45-year-old man was allegedly part of a network of several medical clinics in...
There are many types of fraud and financial crimes that Florida residents and businesses could find themselves involved in. Many of these crimes carry hefty penalties that could include lengthy jail time and restitution. Therefore, it’s important to know exactly what...
A Minnesota man is facing federal fraud charges on allegations that he defrauded the Paycheck Protection Program (PPP) of about $841,000. The 32-year-old is the owner of a contracting and construction company through which he claimed to be entitled to a loan under the...
Federal officials have moved to shutter a site operated by three residents of Vietnam that they say marketed items that became scarce in the early days of the coronavirus pandemic at excessively inflated prices. Filing in the federal court in Tampa, agents obtained a...
A Miami man is facing Federal charges for allegedly committing fraud in obtaining a Paycheck Protection Program (PPP) loan and an Economic Injury Disaster Loan (EIDL) as well as filing several false claims for Medicare reimbursement and defrauding his patients via his...
A Miami man is facing Federal charges for allegedly committing fraud in obtaining a Paycheck Protection Program (PPP) loan and an Economic Injury Disaster Loan (EIDL) as well as filing several false claims for Medicare reimbursement and defrauding his patients via his...
