SEC Charges Man With Making Bogus Claims in Dozens of ... - The Wall Street Journal
SEC Charges Man With Making Bogus Claims in Dozens of ...
Read moreFalse Claims
Genomic Health to Pay $32.5M to Resolve Cancer Test False ... - GenomeWeb
Genomic Health to Pay $32.5M to Resolve Cancer Test False ...
Read moreDental Provider And Associated Individuals Agree To Resolve ... - Department of Justice
Dental Provider And Associated Individuals Agree To Resolve ...
Read moreDOJ Settles Self-Reported Referral Incentives With Dermatology ... - JD Supra
On Sept. 13, 2023, the U.S. Attorney’s Office for the Northern District of Texas announced a settlement with Oliver Street Dermatology Management LLC. Oliver Street agreed to pay the United States ...
Read moreSoutheast man and woman sentenced for defrauding IRS with fraudulent tax-preparation scheme - ktvo.com
Southeast man and woman sentenced for defrauding IRS with fraudulent tax-preparation schemektvo.
Read moreFalse Claims
SEC Sues Crypto Executive Over $16M Bitcoin Latinum Scheme - Live Bitcoin News
SEC files lawsuit against Donald Basile over $16M crypto scheme, alleging false claims about insured Bitcoin Latinum token and misuse of funds. The U.S. Securities and Exchange Commission has file...
