Kickback Allegations Land Clinic Owner in Jail

By Allison Legal | Apr 28, 2020

The owner and operator of a Mission clinic and his sister were arrested on healthcare fraud charges earlier this week […]

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Woman Sentenced to Prison for Medicaid Fraud

By Allison Legal | Apr 28, 2020

A Dominican national in the United States illegally was sentenced Monday to two years and one day in federal prison […]

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Tech Company Pays for Defrauding Hospital EHR Records

By Allison Legal | Apr 28, 2020

An Anaheim, Calif. technology company was sentenced in U.S. District Court today and was ordered to pay nearly $1.7 million […]

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Importers Resolve Whistleblower Customs Evasions Claims

By Allison Legal | Apr 21, 2020

U.S. Attorney John F. Bash of the Western District of Texas announced today that Blue Furniture Solutions, LLC, its successor […]

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Nursing Home Chain Settles Whistleblower Claims

By Allison Legal | Apr 21, 2020

Saber Healthcare Group LLC, and related entities, (Saber) have agreed to pay $10 million to resolve allegations that Saber violated […]

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Rice University Resolves Grant Fraud Allegations

By Allison Legal | Apr 21, 2020

HOUSTON – William Marsh Rice University has paid the United States more than $3.7 million to resolve claims it engaged […]

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SEC Awards Over $27 Million to Whistleblower

By Allison Legal | Apr 21, 2020

Amounts Awarded to Whistleblowers by SEC Now Exceed $400 Million The Securities and Exchange Commission today announced an award of […]

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SEC Issues $5 Million Whistleblower Award

By Allison Legal | Apr 21, 2020

SEC Issues $5 Million Whistleblower Award The Securities and Exchange Commission today announced a $5 million award to a whistleblower […]

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Acupuncturist Sentenced to Jail for Healthcare Fraud

By Allison Legal | Apr 14, 2020

A San Francisco-based acupuncturist was sentenced to a year in jail and ordered to pay more than $800,000 in restitution, […]

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Oklahoma AG Warns Against COVID-19 Scammers

By Allison Legal | Apr 14, 2020

OKLAHOMA CITY —Oklahoma Attorney General Mike Hunter issued a consumer alert Tuesday after receiving reports of people trying to sell […]

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FBI Warns Against Coronavirus Fraud in Oklahoma

By Allison Legal | Apr 14, 2020

The FBI is warning Americans against scams related to the coronavirus pandemic, including fake Centers for Disease Control and Prevention […]

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Atlanta Trio Sentenced for Healthcare Fraud

By Allison Legal | Apr 7, 2020

A metro-Atlanta trio has been sentenced to prison for organizing and participating in a healthcare fraud scheme that stole millions […]

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