Former Delaware Doctor Convicted of Opioid Ring Patrick Titus, a former Milford, Delaware-based doctor, was convicted by a federal jury earlier this summer of 13 counts of unlawfully distributing and dispensing controlled substances, as [...]
In recent years, cryptocurrencies like Bitcoin and Etherum have become more mainstream forms of currency, being used to buy and sell everything from the buzzworthy NFT artwork to everyday home improvement supplies from major [...]
Following the headline making Barclays fraud cases that have closed over the past year, the number of dismissed cases and defendants who walked away have revealed a flawed strategy in the Department of Justice’s [...]
More than a decade after the 2008 financial crisis that devastated the lives of thousands, three former executives of Barclays PLC, a British multinational bank, were acquitted of fraud charges related to [...]
David “Jason” Rutland, a pharmacist from a sleepy Mississippi town, pleaded guilty this summer to a massive healthcare fraud scheme that resulted in more that $180 million in fraudulent billings, many of which were [...]
As states like California and Oregon pass new cannabis legislation and the industry grows exponentially, the banking industry has yet to catch up and welcome this new green economy. Many leading national banks and [...]
As Miami Beach officials continue to recover bodies and clear debris from the devastating collapse of the Surfside Champlain Tower South Condo, the victims’ families are calling for investigations into the developers behind the [...]
Last month, the US Supreme Court turned down a vindictive prosecution appeals claim by Justin Wolfe, a Virginia drug dealer currently serving a 41-year murder sentence, without comment. The decision marks the end of [...]
A Texas based doctor, Grigoriy T. Rodonaia of Rodonaia Family Medicine and Aesthetics, was sentenced last month to 84 months in federal prison for his involvement in a hefty health fraud scheme. In addition [...]
Last month, as part of a nation-wide crackdown on Medicaid fraud dubbed “Operation You’ve Got Nerve”, North Carolina’s Acting US Attorney and Attorney General resolved health care fraud allegations against three local medical practices [...]