Page 20 - Fraud Section News Today

A 13-count indictment was unsealed Tuesday charging two Houston pharmacists and a physician for their roles in a multimillion-dollar health care fraud, kickback, and money laundering scheme.

Nurse Practitioner Convicted of $200 Million Health Care Fraud Scheme

Whether it is India’s own Sebi, the SEC of the US, FCA of the UK, or the Australian Securities & Investments Commission, everyone seems to be grappling with growing concerns around finfluencers

Robert G. Soucy Jr., D.O., 70, of Columbia, New Hampshire, was indicted on 12 counts of distribution of controlled substances. Soucy made his initial appearance in federal court today.

A federal jury has convicted a Houston pharmacist for her role in a “pill-mill” pharmacy that unlawfully dispensed over 100,000 opioid pills in exchange for cash, the United States Department of Justice said.

Four Men Convicted of $18M Global Investment Fraud Scheme

According to a relator and the federal government, Penn State has been falsely claiming their adherence to NIST cybersecurity standards for years.

Verizon Business Network Services has agreed to pay $4.091 million to resolve allegations of violating the False Claims Act

Hosted by C5 Group, the 9th Anti-Corruption Conference in Paris returns for another exciting year with curated programming that will shed light on important issues at the forefront.

Lompoc Valley Medical Center (LVMC), a California Health Care District that operates multiple health care providers, including a hospital and several clinics, in Lompoc, California, has agreed to pay $5 million to resolve allegations that it violated the False Claims Act and the California False Claims Act by causing the submission of false claims toLompoc Valley Medical Center (LVMC), a California Health Care District that operates multiple health care providers, including a hospital and severa...