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.
Federal Court Issues Permanent Injunction Against Claims Made By Dallas Ozone Therapy Clinic Of COVID-19 Cure
Utah Man Enjoined From Sale Of Purported Coronavirus Cure After Feds File Suit Alleging Fraud
Last week the Federal government enjoined a Utah man and his company from selling a purported COVID-19 cure that authorities say is untested, unproven, and ineffective.
Florida Federal Court Issues Injunction Against Website Marketing Purported Coronavirus Cure
Justice Department Continues Investigations Into Thousands Of Complaints Of COVID-19 Related Fraud
Pennsylvania Attorney Pleads Guilty To Federal Charges Relating To $2.7 Million Fraudulent Investment Scheme
Tampa Bay Pain Clinic, Reference Lab, And Two Former Execs Pay $41 Million To Settle Federal Fraud Allegations
Georgia Durable Medical Equipment Dealer Charged With Fraud In Wide-Ranging Federal Investigation
New Jersey Chiropractor To Pay Feds $2 Million To Settle Claims Of Medicare Fraud
Avoiding taxation? It could be tax evasion
White collar crimes come in numerous forms, but among them is one that tends to occur more during tax season: tax evasion. Tax evasion happens when a person intentionally avoids filing for or paying their taxes. Someone committing tax evasion might use fraudulent information to minimize taxes or fail to file at all.
Trio Of Media Executives And A Sports Marketing Firm Charged With Fraud And Money Laundering In Connection With International Soccer Broadcast Rights
