Month: January 2020
Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering
Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After $390,000…
7 Min Read
False Claims Act: ResMed Corp Has Agreed To Pay To Resolve Alleged False Claims Act Violations
ResMed Corp. to Pay $37.5 Million for Allegedly Causing False Claims Related…
8 Min Read
Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions
Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare…
11 Min Read