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Investigations Newsletter: DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme | JD...
JD Supra· 24 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 ...
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...
JD Supra: Wiley Consumer Protection Download
JD Supra· 4 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 ...
Government intervention in private enterprise often harmful
The News-Press via Yahoo Finance· 2 days agoIt serves as a recent example of the failures of government engaging in corporate economic...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 7 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 4 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection...
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 5 days agoA man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his role in...
Cincinnati man accused of scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 7 days agoA Cincinnati man is accused of stealing pictures and using false information to scam dozens of victims out of more than $2 million. The U.S. Attorney's Office said Richard Opoku Agyemang, 40 ...
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...
Lian Yok Tan
The National Law Review· 6 days agoLian Yok Tan has more than 25 years of experience advising on a broad spectrum of energy, mining, LNG, and oil and gas matters including, among other projects: power plant, smelter and refinery ...
