Nursing School Operators Accused of Fraud

By Allison Legal | Aug 2, 2021

Five Maryland, Virginia and Florida residents have been hit with federal charges related to the production and sale of fraudulent […]

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Health Clinic, CEO Settle Opioid Whistleblower Suit

By Allison Legal | Aug 2, 2021

North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, […]

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Healthcare Billing Fraud: 6 Recent Suits, Settlements

By Allison Legal | Jul 21, 2021

From Cleveland Clinic’s Akron (Ohio) General Health System paying $21 million to resolve false claims allegations to a surgeon losing […]

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Fraud Ringleader Sentenced to Federal Prison

By Allison Legal | Jul 5, 2021

The leader of a multi-state conspiracy that executed multiple schemes to defraud banks, finance companies, car dealerships, and retailers of […]

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Nursing Facility Operator Sentenced to Prison for Fraud

By Allison Legal | Jul 5, 2021

A Portsmouth man was sentenced today to two years in prison for defrauding the Virginia Medicaid program by submitting over […]

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Payday Loan Owner Sentenced for Bankruptcy Fraud

By Allison Legal | Jun 28, 2021

A Mission Hills, Kansas, man was sentenced in federal court today for a bankruptcy fraud scheme related to his online […]

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Doctor Sentenced to Prison for Health Care Fraud

By Allison Legal | Jun 28, 2021

A physician practicing in Beaumont has been sentenced to prison for federal health care fraud violations in the Eastern District […]

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Oklahoman Charged with COVID-19 Relief Fraud

By Allison Legal | Jun 15, 2021

A New York man and an Oklahoma woman were arrested and charged by criminal complaint for their roles in fraudulently […]

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Insurance Broker Sentenced for Fraud

By Allison Legal | Jun 15, 2021

A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday […]

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Car Dealership Convicted of Fraud Offenses

By Allison Legal | Jun 7, 2021

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that SAAED MOSLEM and his father, […]

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Man Sentenced to Prison for Tax Fraud

By Allison Legal | Jun 7, 2021

A federal district court in Cincinnati, Ohio, sentenced an Atlanta, Georgia, man to 57 months in prison today for tax […]

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Owner of Trucking Company Charged With Covid-Relief Fraud

By Allison Legal | Jun 7, 2021

The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Keith McConnell, age 43, of Carlisle, […]

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