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Pharmacists Convicted of $13M Medicare, Medicaid, and Private Insurer Fraud Scheme
A federal jury convicted four pharmacy owners yesterday for conspiracy to commit health care fraud and wire fraud. From the U.S. Department of Justice: Read More
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Gholam Reza Goodarzi, also known as Ron Goodarzi, 76, a dual U.S. and Iranian citizen who resides in Porter, Texas, made his initial appearance today…
A Nigerian national was sentenced today in the Eastern District of Virginia to five years and three months in prison and ordered to pay nearly…
Today, an indictment was unsealed charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, bringing in aliens…
The Securities and Exchange Commission today announced charges against six nationally recognized statistical rating organizations, or NRSROs, for significant failures by the firms and their…
The Securities and Exchange Commission today announced settled charges against ClearPath Capital Partners LLC for failing to comply with requirements related to the safekeeping of…
Bowie, Maryland Motorists in Maryland have long faced insufficient insurance coverage for their injuries in car accidents. In Maryland, you must have car insurance under…
Bowie, Maryland Motorists in Maryland have long faced insufficient insurance coverage for their injuries in car accidents. In Maryland, you must have car insurance under…
The Securities and Exchange Commission today charged Maria Dulce Pino Dickerson and her companies Creative Legal Fundings in CA and The Ubiquity Group LLC with…
The Justice Department announced today that it has secured a memorandum of understanding (MOU) with the Dane County, Wisconsin, Sheriff’s Office (DCSO) as part of…
The Securities and Exchange Commission today announced settled charges against Florida-based Galois Capital Management LLC, a former registered investment adviser for a private fund that…