Spine Surgeon Settles Whistleblower Case

By Allison Legal | May 11, 2021

The U.S. Department of Justice today announced a $4.4 million settlement with spine surgeon Wilson Asfora in a whistleblower case. […]

Read More

SEC Issues $50M Whistleblower Pay-Out

By Allison Legal | May 11, 2021

The U.S. Securities and Exchange Commission on Thursday said it has given out its second-largest whistleblower award on record, doling […]

Read More

Physician Indicted in Medicare Fraud Scheme

By Allison Legal | May 11, 2021

Physician Indicted in Medicare Fraud Scheme A California woman was arrested Thursday in Los Angeles on criminal health care fraud […]

Read More

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 […]

Read More

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 […]

Read More

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) […]

Read More

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 […]

Read More

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 […]

Read More

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 […]

Read More

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 […]

Read More

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 […]

Read More

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 […]

Read More

For your free, confidential case evaluation, call Wayne Allison

Scroll to Top