Woman Admits Role in Fraudulent Delivery Scheme
Woman Admits Role in Fraudulent Delivery Scheme A Camden County, New Jersey, woman today admitted receiving hundreds of thousands of …
Real Estate Investor Charged with Securities Fraud
ATLANTA – Richard J. Randolph, III, has been arraigned on federal charges of securities fraud. Randolph was charged in an …
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Man Pleads Guilty to $244 Million Ghost-Cattle Scam
Man Pleads Guilty to $244 Million Ghost-Cattle Scam A Washington man pleaded guilty today to defrauding Tyson Foods Inc. (Tyson) …
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Healthcare CFO Sentenced to Prison for Defrauding IRS
Texas Healthcare CFO Sentenced to Prison for IRS Fraud The owner and CFO of Mansfield, Texas-based Community Care Medical and …
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Healthcare CEO Gets 15 Years in Prison for Fraud
The CEO of a chain of medical clinics in Michigan and Ohio was sentenced March 3 to 15 years in …
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Surgeon Gets Prison Sentence for Healthcare Fraud
Spine surgeon gets 10-year prison sentence for healthcare fraud The owner of Texas Center for Orthopedic and Spinal Disorders in …
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SEC Issues Whistleblower Awards Totaling Over $1.7M
The Securities and Exchange Commission today announced awards totaling more than $1.7 million to two whistleblowers in separate proceedings. Both …
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Docs Earn Millions for Sketchy Referrals; Now What?
For years, orthopedic surgeons Anthony L. Cruse, DO, and R. J. Langerman, Jr, DO, made among the highest number of …
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Tenet to Pay Whistleblowing Cardiologists $10M
Dallas-based Tenet Healthcare must pay two cardiologists who filed a False Claims Act lawsuit $10 million and reinstate their medical …
Patient Recruiter Convicted in Telemedicine Scheme
The owner of an Orlando, Fla.-based telemarketing call center was convicted of coordinating fraudulent genetic testing services as part of a $2.8 …
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