Rehab Owners Plead Guilty to Healthcare Fraud

By Allison Legal | Nov 15, 2020

Two Inglewood women who operated a drug and alcohol abuse treatment program in the Vermont Knolls neighborhood of South Los […]

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Pain Doctor Charged In Fraud Billing Scheme

By Allison Legal | Nov 15, 2020

A Long Branch doctor was charged in connection with his role in a longstanding billing fraud scheme, U.S. Attorney Craig […]

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Man Gets 7 Years Prison for $1.5M Investment Fraud

By Allison Legal | Oct 18, 2020

A 43-year-old Waterbury man who defrauded about 15 investor victims of about $1.5 million has been sentenced to more than […]

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Wine Distributor Gets Prison Time for Fraud Scheme

By Allison Legal | Oct 18, 2020

A former wine and liquor distributor was sentenced to 24 months in prison on Friday for using the show “Shark […]

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Military Contractor Charged With Fraud

By Allison Legal | Oct 18, 2020

A U.S. military contractor has been indicted in California for allegedly faking quality control on construction projects in Africa that were so badly […]

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10 Charged With Unemployment Insurance Fraud

By Allison Legal | Oct 18, 2020

On a 104-degree day in Las Vegas, Kenneth Greenland and Brittany Griesel were cruising down Sahara Boulevard in a rented […]

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Billionaire Charged in Largest American Tax Fraud Case

By Allison Legal | Oct 18, 2020

Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2 billion tax fraud scheme in what they say […]

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HHS, DOJ Release Annual Fraud and Abuse Report

By Allison Legal | Oct 6, 2020

This summer, the United States Department of Health and Human Services (HHS) and Department of Justice (DOJ) released the Health Care […]

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Banks Report Spike in Fraud as Business Aid Flows

By Allison Legal | Oct 6, 2020

U.S. banks and credit unions reported skyrocketing levels of suspected business-loan fraud last month, a period that coincided with growing […]

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Hundreds Charged in $6B Medical Fraud Schemes

By Allison Legal | Oct 5, 2020

The U.S. Justice Department on Wednesday announced charges against 345 people for committing over $6 billion in medical fraud. Those […]

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Siblings Plead Guilty to Healthcare Fraud

By Allison Legal | Sep 29, 2020

A brother and sister accused of healthcare fraud pleaded guilty on Thursday in federal court. According to court records, Krystal […]

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Oklahoma Car Dealership Charged With Identity Theft

By Allison Legal | Sep 29, 2020

Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans OKLAHOMA CITY – […]

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