America May 18, 2026
Medicare Kickback Pipeline Exposed As Michigan Home Health Owner Convicted In $1.6 Million Fraud Scheme
By Samuel López | USA Herald A federal jury in Michigan has convicted a home health care agency owner accused…
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…
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…
Health August 2, 2021
Arriva Medical and Alere to pay $160M to settle Medicare fraud allegations
The U.S. Department of Justice (DOJ) announced that Arriva Medical LLC and its parent company, Alere Inc. agreed to pay…
Business August 19, 2020
Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients
Teva Pharmaceuticals (NYSE: TEVA) is facing another legal challenge, less than a year after reaching a global settlement to resolve…
Financial Investigations August 30, 2018
Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC
The Securities and Exchange Commission charged two firms and 18 individuals in a scheme to inappropriately divert new issue municipal…
FOLLOW US
Recent Posts
Arizona
January 11, 2025
Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation
Arizona
December 12, 2024
Arizona Bar Opens Investigation on Attorney Aaron Kelly
America
June 3, 2026
