Search results
Orchestrator of $60 Million New York Auto Insurance Fraud Gets 10 Years in Prison
Insurance Journal· 5 days agoBradley Pierre was sentenced by U.S. District Judge Paul G. Gardephe for conspiracy to commit...
Scammers took billions in taxpayer money through biggest fraud in Arizona history. Here’s how
The Arizona Republic· 5 days agoThe massive scandal that hit Arizona’s Medicaid program — the largest financial swindle in the...
Nashville's beloved Plaza Mariachi in foreclosure while owner awaits federal fraud trial
The Tennessean via Yahoo Finance· 1 day agoJanbakhsh faces up to 30 years in prison and a $1 million fine on the charges of bank fraud and...
Hopi health workers struggle to rebuild trust after the chaos of fraudulent rehab scams
AZCentral | The Arizona Republic via Yahoo News· 3 days agoThe fraud essentially warehoused people in unlicensed sober living environments while billing...
Former Fresno, California Sleep Clinic Owner Sentenced to Over 3 Years in Prison for Submitting Over...
Sierra Sun Times· 3 days agoFRESNO, Calif. — Jeremy Gober, 43, of Hanford, was sentenced to 46 months in prison Wednesday for committing health care fraud and aggravated ...
Douglas A. Hastings
The National Law Review· 2 days agoDescribed in Chambers USA as a "visionary" and "transactional genius," he advises clients on the strategic considerations, corporate architecture, and regulatory compliance components of proposed ...
Juror in fraud case given bag with $120K, promise for more ‘if she votes to acquit,’ FBI says
Washington Post· 3 days agoThe night before a multimillion-dollar fraud trial was set to wrap up, a woman drove to the home of...
New Haven woman sentenced in Medicaid fraud case
WTNH-TV New Haven· 1 day agoHARTFORD, Conn. (WTNH) – Submitting fraudulent claims to Medicaid and stealing Medicaid recipients’ identities landed a New Haven woman a seven-year...
AIDS Healthcare Foundation files $50M fraud lawsuit against Bowie software firm Inovalon - Maryland...
The Daily Record· 3 days agoThe complaint, filed June 4 in U.S. District Court for the District of Maryland, Southern Division,...
New legislation aims to benefit Hawaii private health care providers and patients alike - Pacific...
The Business Journals· 4 days agoCurrently, only nonprofit health organizations are exempt from GET. Services provided by private...