Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
Department of Justice – An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional...
Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
Department of Justice (DOJ) – A federal jury in the Middle District of Florida convicted an Oklahoma business owner and chiropractor yesterday for his...
Illegal Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud Scheme
Department of Justice (DOJ) – Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a...
Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans
Department of Justice (DOJ) – Jeffrey Garth Ewing, of Iowa, agreed to waive his bankruptcy discharge of more than $17.7 million in debts after...
Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging...
Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri...
Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare...
Department of Justice (DOJ) – The owner of two telemedicine companies was sentenced today to 120 months in prison and ordered to pay $66 million...
Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Workers
Four Co-Defendants Were Previously Sentenced for Their Roles in Compelling the Labor of H-2A Visa Recipients Throughout the Southeastern United States
Department of Justice (DOJ)...
National Fraud Enforcement Division’s Healthcare Fraud Unit Secures Six Trial Convictions Involving over $1.1...
Department of Justice (DOJ) – The Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most...
Justice Department Expands Admissions Investigations into 15 Additional Medical Schools
Department of Justice (DOJ) – The Justice Department’s Civil Rights Division announced today that it opened fifteen new investigations into potential race discrimination in...
Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders
Department of Justice (DOJ) – A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and...
