The Plano pharmacist billed federal and private payers for hundreds of millions while paying out millions in kickbacks to ...

CHARLESTON, W.Va. (WCHS) — A South Charleston man who portrayed himself as a millionaire real estate mogul with enough disposable income to travel the world has pleaded guilty to two counts in a ...

The 2025 tax season has already begun, and millions of individual and business taxpayers will soon file their returns, hoping to owe as little as possible. Unfortunately, this can be a stressful ...

A physician, several home health agencies and a laboratory have been indicted for their role in a $7.8 million fraud and kickback scheme scheme. Mohammad Afreedi, MD, was indicted for allegedly ...

SAN JOSE, CA - The U.S. Attorney’s Office, Northern District of California, has announced Danhong “Jean” Chen was extradited ...

Haigh was “charming,” according to Root’s book, leading to his success in fraud and forgery. But soon, Haigh discovered a ...

A Dartmouth woman was sentenced in federal court for embezzling hundreds of thousands of dollars from two different employers ...

He was originally sentenced to 21 months in prison after pleading guilty to federal campaign finance fraud charges ... social club owner to illegally conceal the transfer of $91,000 — $66,000 ...

Culper wrote that “AppLovin has employed AXON 2.0 largely as a promotional tool – a smokescreen to hide the true drivers ... “obvious” insurance fraud. Over the past year, however, Globe ...