The Department of Justice has indicted two pharmacists and a physician for carrying out a $170 million healthcare fraud scheme, Sarah Granau reports for Houston Public Media. Pharmacist Shalondria Simpson, owner of... Read more »
Related Practices & Jurisdictions Thursday, September 14, 2023 Check out the latest episode on the Stark Integrity podcast hosted by Nelson Mullins Riley & Scarborough LLP’s Nashville partner Bob Wade, featuring professionals in the... Read more »
Trump is one of 19 people charged with conspiring to overturn the results of the 2020 presidential election. He faces 13 felony charges, including racketeering, for allegedly pressuring Georgia election officials to... Read more »
USCIS has been issuing challenges and even denials to some H-1B petitions based upon allegations of suspected lottery fraud. USCIS appears to be taking the position that fraud occurs when multiple registrations... Read more »
(Photo by Alex Wong/Getty Images) Of all the indictments former president Donald Trump is facing, the Georgia one is pretty unique. Sure, it’s a state case that Trump, even if he wins... Read more »
Qui tam is a law passed by Congress that allows a private individual with knowledge of fraud committed against the federal government to act as a government whistleblower and bring about a... Read more »