The company’s actions allegedly led to improper payments under Medicare, Medicaid, and other federal healthcare programs, wasting...
Investigations
Smith’s embezzlement scheme spanned over a decade, during which he exploited his position of authority to siphon...
Instead of using the client’s funds for their intended purpose, Camara siphoned off at least $129,966 for...
City attorneys allege the sisters made fraudulent transfers by selling properties and funneling funds to themselves through...
The FTC’s action stemmed from claims that H&R Block misled consumers by advertising its tax filing products...
Guthrie received probation before judgment and one year of unsupervised probation, his plea automatically vacated his council...
In a separate case, the Clarion Wellness and Rehabilitation Center was cited for multiple medication errors, including...
Despite the platform’s accuracy in predicting Trump’s victory, Polymarket’s credibility has not gone unchallenged. Investigations into the...
As part of the scheme, Brandon Eye received kickbacks from the third-party provider, based on the volume...
More than 11,000 acres have burned this year, with firefighters continuing to battle the massive Jennings Creek...