OKlahoma Investigating 4,200 Unemployment Fraud Claims

By Allison Legal | May 20, 2020

TULSA, Okla. (KTUL) — There are now thousands of unemployment fraud complaints being investigated by authorities in Oklahoma. The money […]

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Pharmacists Charged in $87M Fraud Case

By Allison Legal | May 20, 2020

A couple of years ago, former University of Florida football standout Monty Grow was found guilty of pocketing $18 million […]

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Doctor, Nurse Practitioner Accused of Health Care Fraud

By Allison Legal | May 20, 2020

Michigan Doctor, Nurse Practitioner Accused of Health Care Fraud A husband and wife who are health care professionals in Michigan […]

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Former Clinic Researcher Charged with Fraud

By Allison Legal | May 15, 2020

A former Cleveland Clinic researcher who received more than $3.6 million in National Institutes of Health grants is facing criminal […]

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Guide to Pandemic Scams And What Not To Fall For

By Allison Legal | May 15, 2020

Fraudsters see opportunities to target us in these uncertain times. Here are their most popular schemes and how we can […]

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SEC Charges Companies With COVID-19 Fraud

By Allison Legal | May 15, 2020

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

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Oklahoma Task Force Addresses Unemployment Fraud

By Allison Legal | May 11, 2020

The Oklahoma State Bureau of Investigation (OSBI) launched an Unemployment Fraud Task Force (UFTF), comprised of state and federal partners. […]

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Spa Owner Gave Fake Coronavirus Treatment

By Allison Legal | May 11, 2020

The owner of the Allure Medical Spa at Van Dyke Avenue and 26 Mile Road has been accused in a […]

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Guaranteed Rate Settles Whistleblower Mortgage Allegations

By Allison Legal | May 11, 2020

Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False […]

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Lab Charged for Performing Unnecessary Stool Tests

By Allison Legal | May 7, 2020

A local laboratory company allegedly tested patients’ feces unnecessarily and billed the federal government, leading to charges of Medicare fraud. Now, they’ll […]

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Construction Companies Settle Whistleblower Allegations

By Allison Legal | May 7, 2020

ALBANY, NEW YORK – Northland Associates, Inc. (Northland), its president James Tyler, The Diverse Construction Group, LLC (Diverse), and their […]

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Kickback Allegations Land Clinic Owner in Jail

By Allison Legal | Apr 28, 2020

The owner and operator of a Mission clinic and his sister were arrested on healthcare fraud charges earlier this week […]

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