California Attorney General Rob Bonta's office announced charges against 21 defendants accused of conspiring to bill Medi-Cal approximately $267 million for hospice services that prosecutors say were never rendered, with allegations including health care...
The Justice Department unsealed indictments against a Georgia man and a UK-Nigeria resident, charging them with orchestrating a five-year scheme to defraud the IRS of more than $100 million by filing over 300 false tax returns using stolen taxpayer identities.
Jason Lopez, who pleaded guilty to defrauding Medicare and the Small Business Administration, had his forty-eight-month prison sentence vacated by the Eleventh Circuit. The appellate court held that the district court erred in calculating Lopez's sentencing...
A Florida fuel company owner who submitted falsified documents to U.S. warships and then concealed his identity when investigators closed in received a 60-month federal prison sentence.
The Securities and Exchange Commission announced settled charges against Archer-Daniels-Midland and two of its former executives, and filed a litigated action against a third, alleging they inflated the operating profit of ADM's Nutrition business segment...