A well-known Alabama medical research company, Health Center Research LLC (HCR), agreed to pay a pricey settlement to the Department of Justice last month. According to a recent DOJ press release, HRC entered a [...]
Shwan Al-Mulla, former owner of Iraqi Consultants & Construction Bureau (ICCB), was indicted earlier this year in Newark, NJ for a multi-million dollar bribery and conspiracy scheme to defraud the U.S. Government through several [...]
The CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio, Mashiyat Rashid, was sentenced by the Department of Justice for his leadership in a brow-raising $150 million case last month. [...]
Orlando, home to the “happiest place on Earth” and some of the country’s biggest entertainment acts, is currently home to a local man that was sentenced in February 2021 to four years and nine [...]
Earlier this month a medical director, operator and two unlicensed practitioners from a Houston, TX medical clinic were indicted as part of a multi-million dollar healthcare fraud scheme. The charges are the latest in [...]
A $2.1 million civil resolution has been made by Allergy and Asthma Associates Inc. (AAA), a family-owned medical practice in Virginia, after failing to administer or falsely billing over $600,000 worth of asthma treatments. [...]
The Anti-Money Laundering Council (AMLC), an agency of the Government of the Philippines tasked with implementing the provisions of Republic Act No. 9160, recently tightened restrictions against terrorist funding and money laundering last month. [...]
CEO of Crown Resorts, Ken Barton, resigned from his position last week following allegations of money laundering and other misconduct, reports Reuters. As head of Australia’s largest casino chain, Barton stepped into [...]
The U.S. Government's commitment to fighting health care fraud has been increasing in intensity in recent years. Although estimates for the amount of fraudulent health care claims are difficult to gauge, the National Health [...]
Operation Varsity Blues, the college admission scandal involving several high profile individuals that came to light in 2019, continues; most recently Bill McGlashan, a former executive at TPG Global private equity firm, has [...]