Oklahoma American Legion Official Sentenced for Embezzlement

By Allison Legal | Sep 18, 2019

A former top official at The American Legion of Oklahoma is headed to prison for embezzling from fellow veterans to […]

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Hospital Administrator Sentenced to Prison

By Allison Legal | Sep 18, 2019

Houston-area administrator sentenced to 10 years in $16M Medicare fraud A Houston-area hospital administrator was sentenced to 10 years in […]

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Tax Preparer Pleads Guilty in Tax Fraud Case

By Allison Legal | Sep 18, 2019

A Georgia man who formerly owned a tax preparation business plead guilty to tax fraud. The US Attorney’s Office for […]

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Woman Sentenced to Prison for Transportation Scheme

By Allison Legal | Sep 18, 2019

Medicaid Fraud Control Unit Investigation Leads to Sentencing in Indiana Transportation Scheme A federal judge today sentenced a Gary woman […]

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FBI Raids Home of CEO Connected With Payroll Fraud

By Allison Legal | Sep 18, 2019

MyPayRollHR abruptly shuttered earlier this month after diverting millions in small-business payroll funds to one of its own bank accounts. […]

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Oklahoma CFO Indicted for Employment Tax Fraud

By Allison Legal | Sep 17, 2019

OKLAHOMA CITY – A federal grand jury has returned an indictment charging CHRISTINA ROCHELLE ANGLIN, of Burnsville, North Carolina, with […]

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Dentist Pleads Guilty to Healthcare Fraud

By Allison Legal | Sep 16, 2019

Bilal Ahmed, 47, of Potomac, Maryland, pled guilty on September 6, 2019, to a federal charge of health care fraud […]

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Treatment Centers Sue UnitedHealth for Denied Claims

By Allison Legal | Sep 16, 2019

Dive Brief: Three treatment centers are alleging they are owed more than $5 million after claims they submitted to United […]

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Oklahomans Want Answers Regarding Nursing Home Funds

By Allison Legal | Sep 15, 2019

OKLAHOMA CITY —A local group is demanding answers about millions in nursing home funds diverted from health care. Members of […]

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Former Oklahoma Police Captain Arrested for Fraud

By Allison Legal | Sep 15, 2019

YUKON, Okla. – A Yukon police captain was arrested for allegedly fraudulently submitting his timecards. “At this time, it’s estimated […]

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Healthcare Billing Fraud: 5 Latest Settlements

By Allison Legal | Sep 15, 2019

Here are five healthcare organizations that entered into settlements to resolve billing fraud allegations in the past two months: 1. 3 […]

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Device Manufacturer Settles Whistleblower FDA Allegations

By Allison Legal | Sep 15, 2019

Manufacturer Admits to Selling Uncleared Devices, Agrees to Pay $9.5M Geoffrey S. Berman, the United States Attorney for the Southern […]

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