Psychologist Goes to Prison for Healthcare Fraud

By Allison Legal | Sep 9, 2019

A North suburban psychologist has been sentenced to six months in federal prison and fined $100,000 for submitting false claims […]

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Telemedicine CEO Pleads Guilty in $424M Faud Scheme

By Allison Legal | Sep 9, 2019

The owner of telemedicine company Video Doctor Network on Friday pleaded guilty for his role in what the Justice Department […]

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Phycsicians Settle Whistlelower Claims of Double-Billing

By Allison Legal | Sep 9, 2019

U.S. Attorney John F. Bash of the Western District of Texas announced today that Dr. Robert Moreno, Cheryl Moreno, William […]

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Defense Contractor Settles Whistleblower Allegations

By Allison Legal | Sep 9, 2019

PHILADELPHIA – United States Attorney William M. McSwain announced that International SOS Assistance, Inc., International SOS Government Services, Inc., International […]

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Senator Grassley Questions Use of DOJ Memo

By Allison Legal | Sep 5, 2019

WASHINGTON – Senator Chuck Grassley (R-Iowa) is seeking details on the role of Justice Department (DOJ) guidance in government’s efforts […]

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Lawsuit Accuses Bank of Jackson Hole of Fraud

By Allison Legal | Sep 4, 2019

A Nevada man filed a civil complaint against the Bank of Jackson Hole, accusing the bank of fraud and negligence, […]

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Reverse Mortgage CEO Charged With Fraud

By Allison Legal | Sep 4, 2019

The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 […]

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Americans Lost $143M in Online Romance Scams

By Allison Legal | Sep 4, 2019

Online romance scammers are busy stealing money and hearts across the United States. Just this week, federal officials announced that they charged 80 […]

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Former UAW Official Pleads Guilty to Fraud

By Allison Legal | Sep 4, 2019

Former United Auto Workers official Michael Grimes pleaded guilty Wednesday to wire fraud and money laundering as part of an […]

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Google & FTC Reach $170M Settlement Over YouTube

By Allison Legal | Sep 4, 2019

Google has agreed to pay a record $170 million penalty to settle accusations that YouTube broke the law when it […]

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CEO Pleads Guilty for Role in Healthcare Fraud

By Allison Legal | Sep 3, 2019

Pennsylvania Attorney General Josh Shapiro announced that the Co-founder and CEO of Liberation Way pleaded guilty for his role in […]

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“Loopholes” Make Health Care Fraud Easy

By Allison Legal | Sep 3, 2019

Following a detailed account of how scam artists can easily gain access to health care cash, six Democratic senators this […]

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