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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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Bills Moving Through the U.S. Congress
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New York City, New York – Kent, Beatty & Gordon is proud to announce its inclusion in the prestigious Chambers Rankings as one of the…
OVW honors the resiliency and leadership of American Indian and Alaskan Native victims and survivors by recognizing the dedication and accomplishments of Tribal leaders, advocates,…
An indictment was unsealed yesterday in Nashville, Tennessee, charging nine members of a multi-state money laundering organization responsible for laundering millions of dollars derived from…
The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding…
The Justice Department announced today that it secured an agreement with Anna Maria Oyster Bar Inc., a restaurant group based in Bradenton, Florida. The agreement…
A Massachusetts man pleaded guilty today in federal court in Boston to threatening to kill members of the Jewish community and bomb Jewish synagogues. From…