Orthopedist Indicted for Healthcare Fraud

By Allison Legal | Jul 16, 2020

An indictment filed by the United States claims a fire that destroyed a Texas orthopedist’s home was started to destroy […]

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Check Fraud is Driving Up Financial Fraud

By Allison Legal | Jul 16, 2020

We have all seen the news: card skimmers, check fraud and compromised accounts. With financial fraud on the rise, where […]

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US Twitter Accounts Hacked in Bitcoin Scam

By Allison Legal | Jul 16, 2020

Billionaires Elon Musk, Jeff Bezos and Bill Gates are among many prominent US figures targeted by hackers on Twitter in […]

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Doctor Charged With COVID-19 Relief Fraud

By Allison Legal | Jul 10, 2020

A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection […]

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Telemedicine Owner Pleads Guilty to Fraud Conspiracy

By Allison Legal | Jul 10, 2020

A Georgia woman who operated a telemedicine network through two companies has admitted to participation in an ever-growing healthcare and […]

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Mayor and Wife Indicted on Federal Fraud Charges

By Allison Legal | Jul 10, 2020

A Mississippi mayor and his wife have been indicted on federal fraud charges after prosecutors said the couple raised money for mental […]

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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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