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Telemarketer Sentenced for $67M Health Care Fraud and Money Laundering Scheme
A Florida man was sentenced today to 15 years in prison for his role in a wide-ranging conspiracy to defraud Medicare by billing over $67 million for medically unnecessary genetic testing. From the U.S. Department of Justice: Read More
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What a great program. I just want to thank all of you for being a part of this really urgent conversation and close with some…
Dunwoody, Georgia – Kaine Law has been voted the Best Attorney for 2024 by My Dunwoody magazine. A publication of Atlanta Best Media, the prestigious…
Dunwoody, Georgia – Kaine Law has been voted the Best Attorney for 2024 by My Dunwoody magazine. A publication of Atlanta Best Media, the prestigious…
The Securities and Exchange Commission’s Investor Advisory Committee will hold a virtual public meeting on Dec. 10, 2024, at 10 a.m. ET. The meeting will…
Houston, Texas – Miles Mediation & Arbitration (Miles), a fast-growing national alternative dispute resolution (ADR) provider in the Southeast, is pleased to announce that it…
North Andover, Massachusetts – Granite Peak Associates has announced that Amy Deshotel has joined the CPA firm as Accounting Quality Control Specialist. With over 30…
Thank you, Regan, for your kind introduction, and huge thanks to the Special Litigation Team for your tireless work — the result of which has…
The Securities and Exchange Commission today filed settled charges against Houston-based biotherapeutics company Kiromic BioPharma, Inc., its former CEO, Maurizio Chiriva-Internati, and its former chief…
A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music studio in Burbank, California. The complaint alleges…