False Claims
Adult day care operator accused of submitting $1.47M in false Medicaid claims - The Business Journals
Adult day care operator accused of submitting $1.
Read moreVentana Agrees to Pay $50,000 to Resolve Allegations of Invoicing Employee Food Expenses Disguised as IT Products - finchannel
WASHINGTON – The United States Attorney for the District of Columbia announced today that it reached a civil settlement agreement with Ventana Productions, Inc. (“Ventana”) to resolve allegations t...
Read moreNewest Feeding Our Future defendant quickly pleads guilty to fraud charge - Star Tribune
Mahamoud Warsame is the 80th person charged in the food fraud case. The newest defendant in the Feeding Our Future fraud scandal pleaded guilty to his role in the massive scheme just over a week af...
Read moreFake law enforcement phone/text scams reported The Sheriff’s Office has received multiple reports recently of a phone/text scams involving thieves pretending to be Sheriff’s Office/law enforcement/jail officials asking for money. Criminals are fal...
Fake law enforcement phone/text scams reported The Sheriff’s Office has received multiple reports recently of a phone/text scams involving thieves pretending to be Sheriff’s Office/law enforcement/...
Read moreConsumers Revive ‘Maximum Strength’ Decongestant False-Ad Claim - Bloomberg Law News
Major cold medicine manufacturers including Procter & Gamble Co., Bayer HealthCare LLC, and Johnson & Johnson Consumer Inc. who sold allegedly ineffective decongestants containing phenylep...
Read moreBombay HC dismisses NEET-UG retest pleas over tampered OMR claims, fines four Rs 5,000 each - The New Indian Express
Maharashtra After examining the original answer sheets and records, the court found that the marks awarded and the results declared by the NTA matched and that there were no errors in evaluation or...
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Nana — Home Intruder Faces Appeal Verdict After Filing False Counter-Charges - The Korea Daily
Actress Nana faces a crucial legal moment today as the appeal sentencing trial is held for a man in his 30s, identified as A, who broke into her home and later counter-sued her. The Seoul High Cou...