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Home Monitoring Company Causes Data Breach

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More than 316,000 patient blood tests exposed…

CEO of Armored Vehicle Company Convicted of Fraud

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A federal jury convicted the owner and…

Clinic Exec Pleads Guilty in $2.7M Fraud Scheme

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The former executive director of Cleveland Clinic…

Whistleblower Suit Against Tenet Subsidiary for Fraud Settles

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President of Medical Society and USPI Settle…

Med Society Prez & USPI Settle Whistleblower Fraud Charges

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A former president of the Harris County…

False IRS Tax Returns – Personal or Business – Can Mean Prison

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You might think of criminal exposure for…

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Lawsuit Accuses Foutch Brothers of Insurance Fraud

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The Philadelphia Indemnity Insurance Co. filed a…

Oklahoma Sports Agent Pleads Guilty to Tax Fraud

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Oklahoma City, Oklahoma – WILLIAM G. HORN,…

Oklahoma Woman Sentenced for Embezzling

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Oklahoma City, Oklahoma – TAMI LEE JOHNSON,…

Two Oklahomans Sentenced for Online Dating Fraud

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Oklahomans Sentenced to Federal Prison for $4.6M Internet…

Former Mayor Sentenced for Tax Fraud

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Before sentencing former Stillwater Mayor Ken Harycki…

Priest Gets Prison For Tax Evasion

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A Catholic priest for the Roman Catholic Diocese…

Whistleblower Suit Against Art Museum for Financial Wrongdoing

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GRAND RAPIDS, MI — A former Grand…

Tesco Whistleblower Tells of Mounting Anxieties

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A senior accountant at Tesco described mounting…

World Intellectual Property Upgrades Whistleblower Policy

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The United Nations World Intellectual Property Organization…

Investigation Into Double-Booked Surgeries

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Federal Prosecutors Launch Investigation of Prominent Surgeon…

Largest Investor Sues Healthcare Startup

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Dive Brief: Private equity company Endeavour Capital,…

Tenet Medicaid Kickback Scheme Draws New Charges

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Dive Brief: The U.S. Department of Justice…

Unnecessary Health Spending Fueled by Low-Cost Services

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Dive Brief: Low-cost, low-value, high-volume health services…

Amazon and Apple Hit in EU Tax Crackdown

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Amazon has been ordered to repay €250m…

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