For each ERC issued to NAGRI from the IRS, NAGRI agreed to pay HPFS a flat fee equal to 7 percent of...
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
Alatan was sentenced to 10 years in federal prison on Aug 29, 2022, but he's appealing that order, and we assume remains...
A former medical doctor was sentenced in Tennessee to three years in prison for unlawfully distributing controlled substances.
The state-owned investment fund 1MDB is suing companies including JPMorgan Chase & Co. and Deutsche Bank AG who helped 1MDB raise more...
There is no place in public discourse for lies and misinformation to defraud citizens of their right to vote.
Ohio Judge Diane Vettori-Caraballo, the ShoeBox Thief, was sentenced to 30 months in prison and ordered to pay $328,000 in restitution.