Woman Admits Role in Fraudulent Delivery Scheme

By Allison Legal | Apr 9, 2021

Woman Admits Role in Fraudulent Delivery Scheme A Camden County, New Jersey, woman today admitted receiving hundreds of thousands of […]

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Real Estate Investor Charged with Securities Fraud

By Allison Legal | Apr 1, 2021

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

By Allison Legal | Apr 1, 2021

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

By Allison Legal | Mar 15, 2021

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

By Allison Legal | Mar 15, 2021

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

By Allison Legal | Mar 1, 2021

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

By Allison Legal | Feb 25, 2021

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?

By Allison Legal | Feb 17, 2021

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

By Allison Legal | Feb 4, 2021

Dallas-based Tenet Healthcare must pay two cardiologists who filed a False Claims Act lawsuit $10 million and reinstate their medical […]

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Patient Recruiter Convicted in Telemedicine Scheme

By Allison Legal | Jan 26, 2021

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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Pharmacy Mogul Sentenced to Prison for Fraud

By Allison Legal | Jan 26, 2021

Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme A Mississippi businessman was sentenced today for his role in […]

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Top Healthcare Fraud Takedowns of 2020

By Allison Legal | Jan 26, 2021

December 30, 2020 – 2020 will not only go down in the history books as the year COVID-19 hit, but also as […]

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