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Corruption charges filed against former Houston Public Works employee in $700,000 water line repair ...
Houston Public Media· 4 days agoA former Houston Public Works employee has been criminally charged for allegedly defrauding more...
Healthcare billing fraud: 10 recent cases
Becker’s Hospital Review· 2 days ago1. DuBois, Pa.-based Penn Highlands Healthcare agreed to pay the federal government $735,000 to resolve a whistleblower suit alleging Physician Self-Referral Law violations from claims submitted ...
Coral Springs man sentenced for multimillion-dollar fraud and illegal firearms possession
WPEC CBS12 West Palm Beach· 5 days agoA man from Coral Springs has been sentenced to eight years in prison, followed by three years of...
Man killed in Fort Worth shooting, police say
WFAA Dallas-Fort Worth· 15 hours agoJaime Francisco Reyna was identified as the man who died, according to the Tarrant County Medical Examiner's Office.
3 health systems facing Stark law suits in May
Becker's ASC Review· 3 days ago"Discover the latest Stark law allegations faced by three health systems, including a $38 million settlement and accusations of kickback schemes and false claim
Feeding Our Future juror says she was given bag of $120K to acquit
KMSP· 1 day ago"This is completely beyond the pale," Assistant U.S. Attorney Joseph Thompson said in court on...
Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City
Shore NewsNetwork· 5 days agoU.S. District Judge Jesse M. Furman handed down the sentence following Winkelbauer’s guilty plea to charges of conspiracy to commit wire fraud and money...
Leave your cans out, park your truck: DeSantis signs bill to reign in overbearing HOA fines
Daytona Beach News-Journal· 1 day agoFlorida residents with oppressive and obsessive HOAs, your day of freedom may be at hand. Homeowner...
COVID fraud case juror given $120K bag of cash, offer of more if she acquitted defendants: reports
WFTV 9 Orlando· 9 hours agoIn total, 70 people are facing charges in a case that cost taxpayers $250 million, making it one of...
Former Polar Air Cargo COO sentenced to 4 years in prison
FreightWaves via Yahoo Finance· 4 days agoLars Winkelbauer, a former high-level executive at Polar Air Cargo, received a four-year prison...