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Investigations Newsletter: DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme | JD...
JD Supra· 9 hours agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud and kickback scheme. According to prosecutors ...
Government intervention in private enterprise often harmful
The News-Press via Yahoo Finance· 1 day agoIt serves as a recent example of the failures of government engaging in corporate economic...
JD Supra: Wiley Consumer Protection Download
JD Supra· 3 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost· 5 days agoKelly already underwent scrutiny for opposing student debt cancellation after accepting nearly $1...
9 Formerly Great Things That Were Ruined by the Rich
Cheapism via AOL· 6 days agoHow lovely. Minerva Studio/istockphoto 7. Government Handouts For some mysterious reason, politicians always seem keen to support the rich. Think of all...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 6 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 3 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 5 days agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 4 days agoA man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his role in...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 6 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...