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Posts tagged "White Collar Crimes"

Los Angeles Movie Producer Charged In Federal Court With Defrauding The Payment Protection Program Of Over $1.7 Million

money-2328715_640.jpgA California man is facing Federal fraud charges after investigators say he attempted to obtain over $1.7 million in fraudulent loans from the Paycheck Protection Program (PPP) earlier this year.

Texas Man Facing Federal Charges For Allegedly Fraudulently Attempting To Receive $5 Million In PPP Loans

money-2173148_640.jpgA Texas man is facing Federal felony charges on allegations that he fraudulently filed for $5 million in emergency payroll loans from the Small Business Administration (SBA).

California Doctor Facing Federal Fraud Charges For Allegedly Billing For Improperly Performed Medical Imaging Tests

hospital-1802679_640.jpgA California physician and a medical imaging firm are facing allegations in Federal court of Medicare fraud after investigators say the two defendants conspired to submit claims for unsupervised tests at unaccredited facilities.

Texas Man Faces Federal Fraud Charges In Allegedly Fraudulent Payment Protection Plan Loan Application

money-1428594_640.jpgA Beaumont man is facing Federal charges on allegations that he defrauded the Small Business Administration (SBA) by filing fraudulent loan applications in an attempt at obtaining over $10 million in loans from the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Six Texas Individuals Charged With Defrauding TRICARE In Alleged Pharmacy Kickback Scheme

Pill_Bottle_Spilled.jpgHalf a dozen pharmacy owners and marketers in North Texas were charged last week in response to a Federal investigation alleging that they were involved in a kickback scheme involving prescriptions for TRICARE and U.S. Department of Labor beneficiaries.

Hernando Woman Charged With Elderly Exploitation After Allegedly Embezzling Over $1 Million From Handicapped Man

money-2328715_640.jpgA Hernando woman entrusted with managing the finances of an elderly man was arrested last week on allegations that she used the money for herself instead.

Florida Generic Pharmaceutical Firm Pays Feds $24.1 Million To Settle Price-Fixing Allegations

pills-384846_640.jpgA Florida-based generic pharmaceutical firm agreed last week to pay the Federal government $24.1 million in criminal penalties after admitting to its involvement in a conspiracy to artificially raise the price of a common cholesterol medication.

Federal Court Issues Permanent Injunction Against Claims Made By Dallas Ozone Therapy Clinic Of COVID-19 Cure

1020px-SARS-CoV-2_without_background.pngA 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.

Utah Man Enjoined From Sale Of Purported Coronavirus Cure After Feds File Suit Alleging Fraud

1020px-SARS-CoV-2_without_background.pngLast 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.

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