Office Manager Receives Prison for Role in Medicare Fraud

By Allison Legal | Jun 30, 2020

The office manager at a Kalamazoo-area medical office will serve time in prison for his involvement in a healthcare fraud […]

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SEC Charges Companies With COVID-19 Fraud

By Allison Legal | Jun 30, 2020

The United States Securities and Exchange Commission (SEC) announced it has filed complaints against two companies and one chief executive officer […]

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10 Charged in $1B Medical Insurance Fraud

By Allison Legal | Jun 30, 2020

Ten people have been indicted in a complex scheme to allegedly defraud private insurance companies of more than $1 billion […]

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Drug Screening Lab Operators Plead Guilty to Healthcare Fraud

By Allison Legal | Jun 25, 2020

United States Attorney Thomas T. Cullen with the Western District of Virginia reports the operators of American Toxicology Labs in […]

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Oklahoma Woman Sentenced to Prison for Drug Conspiracy

By Allison Legal | Jun 25, 2020

Oklahoma City Woman Sentenced to Almost Thirty Years in Federal Prison for Her Part in a Sprawling Drug Conspiracy OKLAHOMA […]

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Oklahoma Dr. Charges with Illegal Drug Distribution

By Allison Legal | Jun 25, 2020

Doctor Charged with Illegally Distributing Controlled Substances Which Resulted in the Death of Three Patients OKLAHOMA CITY – A federal […]

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Multimillion-Dollar Mortgage Fraud Alleged in Oklahoma

By Allison Legal | Jun 15, 2020

A federal grand jury indicted Ronald J. McCord, 69, of Oklahoma City, on charges of defrauding two banks, Fannie Mae, […]

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Oklahomans Battle Fraudulent Unemployment Claims

By Allison Legal | Jun 15, 2020

Oklahomans are receiving letters in the mail saying they’re approved for unemployment benefits without even applying. But others are finding […]

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SEC Awards Nearly $50M to Whistleblower

By Allison Legal | Jun 15, 2020

Whistleblower Program Reaches $500 Million in Total Awards The Securities and Exchange Commission today announced a nearly $50 million whistleblower […]

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Health Exec Sentenced to Federal Prison for Fraud

By Allison Legal | Jun 3, 2020

Former healthcare executive Semyon Nazarov has received a 76 month sentence for his role in the Forest Park Medical Center and NextHealth healthcare fraud […]

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Oklahoma Seeks Federal Help for Unemployment Fraud

By Allison Legal | May 28, 2020

An investigation into fraudulent unemployment claims made during the coronavirus pandemic has been turned over to the U.S. Department of […]

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Pharmacist, Car Salesman Charged With COVID-19 Fraud

By Allison Legal | May 28, 2020

A pharmacist and a used car salesman were arrested Tuesday on charges that they designed frauds to capitalize on the […]

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