As October came to a close, the Justice Department revealed a series of policy changes designed to deter white-collar crime, with a special focus on corporate misconduct.    Amongst some of the larger changes [...]

Five former NFL players were sentenced to prison and house arrest for their involvement in a health care fraud case that totaled about $4 million. Correll Buckhalter, Anthony Montgomery, Darrell Reid, Fredrick Bennett and [...]

If you’ve turned on the TV or skimmed an issue of the New York Post recently you’re likely to have seen the scandalous story of Anna Sorokin, a con artist posing as a New [...]

Phillip Minga of Mississippi was sentenced by a US District Court Judge earlier this month to just over six years in prison for his involvement in a $16.1 million healthcare fraud scheme. “In August, [...]

This past November, the Department of Justice sentenced Lee Price III of Houston, TX to 9 years in federal prison for money laundering as part of a Paycheck Protection Program scheme. Price pleaded guilty [...]

Miami is winding down from a whirlwind week of high-profile art fairs and parties attended by art collectors and jet-setting billionaires as Art Basel 2021 comes to a close. What is arguably one of [...]

If you’ve turned on the TV or skimmed an issue of the New York Post recently you’re likely to have seen the scandalous story of Anna Sorokin, a con artist posing as a New [...]

An Arizona doctor was indicted last month for a health care fraud scheme that allegedly billed back over $50 million to Medicare. Dr. Linh Cao Nguyen has been charged with a 50-count indictment that [...]

Five former NFL players were sentenced to prison and house arrest for their involvement in a health care fraud case that totaled about $4 million. Correll Buckhalter, Anthony Montgomery, Darrell Reid, Fredrick Bennett and [...]