Search results
Triangle youth basketball coach faces decades in federal prison for charity fraud scheme
The News & Observer· 7 days agoA major player in the Triangle youth basketball scene has pleaded guilty in a nearly $600,000 charity fraud scheme. Dwayne Moorer West, 60, of Fuquay-Varina, faces up to 20 ...
Feds continue targeting alleged fraud in OC’s rehab industry
Orange County Register· 7 days agoDepartment of Justice continues its crackdown on fraud in Orange County’s addiction treatment...
Iowa nurse pays $52,560 to settle million-dollar Medicare fraud case
Quad-City Times· 4 days agoAshley Brown paid $52,560 to resolve civil allegations that she violated federal law by signing...
Drug recovery clinics in New Hampshire, Vermont closed after owner indicted on federal charges
WMUR New Hampshire· 1 day agoA network of clinics for people struggling with substance use is now closed after the owner was...
Nevada physician convicted of $2M fraud scheme
Becker's ASC Review· 7 days agoEduardo Abellana, MD, of Las Vegas referred medically unnecessary prescriptions to City Drugs, a Detroit-based pharmacy, for patients he had not treated in exchange for cash kickbacks ...
Diamantis faces prison if convicted. What about his pension?
Stamford Advocate· 7 days agoThe former director of Connecticut’s school construction office, Konstantinos “Kosta” Diamantis,...
Prosecutors in Feeding Our Future trial rest their case this week after calling more than 30...
Star Tribune (Minneapolis) via Yahoo News· 5 days agoDid six Twin Cities men and a woman brazenly steal money from programs feeding kids in need, as...
JD Supra: DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for...
JD Supra· 5 days agoDrawing on a carrot and stick approach, Department of Justice (“DOJ” or the “Department”) guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct ...
Almost all defendants in Feeding Our Future fraud trial will rest their case without calling any...
Tribune via AOL· 2 days agoIn a surprise move, attorneys for six of the seven defendants in the Feeding Our Future trial said...
Prosecutors in Feeding Our Future trial rest their case this week after calling more than 30...
Minneapolis-St. Paul Star Tribune· 5 days agoDid six Twin Cities men and a woman brazenly steal money from programs feeding kids in need, as...