Health September 21, 2021
Feds charges 138 medical professionals involve in $1.4 billion health care fraud
Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide. According to the U.S.…
Health September 10, 2021
DOJ Files Suit Challenging the “Unconstitutional” Texas Abortion Law
The U.S. Department of Justice (DOJ) filed a lawsuit challenging the Texas abortion law, which Attorney General Merrick Garland called…
Financial Investigations September 8, 2021
BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation
BAYADA, a home health care agency operator based in New Jersey, agreed to pay $17 million to resolve its alleged…
Health September 7, 2021
Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud
Three former National Football League (NFL) players admitted their involvement in a nationwide health care fraud. According to the U.S.…
California News August 31, 2021
Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations
Sutter Health and its affiliates, the largest hospital system in northern California, agreed to pay $90 million to settle a…
Business August 30, 2021
Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit
Cadence Bank reached an agreement with the Department of Justice (DOJ) and the Office of the Comptroller of the Currency…
Florida August 21, 2021
Florida Women Indicted and Convicted over Sexually Exploitive ‘Child Modeling’ Newstar Websites
The U.S. Department of Justice (DOJ) announced charges and convictions against three Florida women involved in an international company operating…
Financial Investigations August 19, 2021
Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy
Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy. According to…
Financial Investigations August 12, 2021
Owner of telemedicine companies indicted in $784 million Medicare fraud
A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare fraud, illegal…
Brand Stories August 7, 2021
Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products
A federal court ordered AMARC Enterprises and its owner, Albert Lee Sanchez Jr. to stop distributing and selling unapproved, misbranded,…
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