False Claims
Bishop Lamar Whitehead locked up on fraud, extortion, false claims - The Black Wall Street Times
Listen to this article here Listen to this article nowPowered byTrinity Audio00:0003:49 On Monday, the U.S. Attorney’s Office in the Southern District of New York announced that they arres...
Read moreJan. 6 panel urges ethics review for Pa. Rep. Perry, McCarthy, other GOP lawmakers - WHYY
Republican Leader Kevin McCarthy and three other GOP lawmakers should face ethics investigations for their refusal to comply with congressional subpoenas, the House Jan. 6 committee said Monday in...
Read moreOpinion | Why the Jan. 6 Committee Referrals for Trump and Others Matter - The New York Times
In voting on Monday to issue a sweeping final report, the Jan. 6 committee has honored its duty and the Constitution. When the full report is released this week, there will be much to review and pr...
Read moreClinical Laboratory Will Pay $1.5 Million To Resolve Medicaid ... - EIN News
BOSTON — An independent clinical laboratory with locations in Rhode Island and Vermont has entered into a settlement agreement resolving kickback and false claims allegations, Attorney General Maur...
Read moreBrookfield Counselor Pleads Guilty to Fraudulently Receiving Over ... - NBC Connecticut
A man who owned and operated a Brookfield counseling business has pleaded guilty to defrauding Medicaid of more than $1 million, according to the U.S. Attorney's Office. Federal officials said 50-...
Read moreFive takeaways as Jan. 6 panel criminally refers Trump - The Hill
Five takeaways as Jan.
Read moreBrookfield Counselor Admits Defrauding Medicaid of More Than $1 ... - Department of Justice
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GREGORY C. BANKS, 50, of Brookfield, waived his right to be indicted and pleaded guilty today before U....
Read moreZach Terwilliger Featured as a Panelist at ACI's False Claims and ... - Vinson & Elkins LLP
Vinson & Elkins’ Partner Zach Terwilliger will serve as a panelist at American Conference Institute’s 10th Annual Advanced Forum on False Claims and Qui Tam Enforcement in New York City. On Tue...
Read moreClinical Laboratory Will Pay $1.5 Million To Resolve Medicaid ... - Mass.gov
BOSTON — An independent clinical laboratory with locations in Rhode Island and Vermont has entered into a settlement agreement resolving kickback and false claims allegations, Attorney General Maur...
Read moreFalse Claims
Northville man pleads guilty to $5.5M COVID fraud scheme - CBS News
A Northville, Michigan, man has pleaded guilty to organizing two related schemes to fraudulently obtain COVID-19 pandemic relief funds and federal tax credits. James Davis, 49, pleaded guilty to on...