Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility July 28, 2022
Mortgage Company to Pay $20 Million Settlement with City for Denying Loans Based on Location July 28, 2022
Former UAW Official Sentenced to 57 Months in Prison For Embezzling Over $2 Million in Union Funds July 26, 2022
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds July 25, 2022
Jewelry Store Forced to Pay $34.2 Million for Taking Advantage of Military and Veteran Customers July 23, 2022
Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations July 22, 2022
Cardiac Device Manufacturer Biotronik Inc. Agrees to Pay Nearly $13 Million To Settle Allegations of Improper Payments to Doctors July 22, 2022