Settlement Reached in Precision Toxicology Fraud Case
The investigation was sparked by a whistleblower complaint from the Baltimore area, leading to a comprehensive state and federal inquiry int
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Stephen Wick
Oct 133 min read
Lawsuit Filed by 20 States Challenges New Federal Nursing Home Staffing Rule
The lawsuit names key leaders from the federal Health and Human Services agency and the Centers for Medicare and Medicaid Services as defend
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Stephen Wick
Oct 132 min read
Utah Man Sentenced for Selling Fake COVID-19 Vaccination Cards
Federal authorities revealed that Sciotto generated over $400,000 in profits from his illegal operation, which began in March 2021 in Weber
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Stephen Wick
Oct 82 min read
Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework
Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework
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Stephen Wick
Oct 85 min read
Bob Dean Jr. along with other corporate entities accept $8.2M consent judgment to resolve allegations of financial misconduct as a result of evacuation from nursing homes during hurricane Ida
Dean allegedly diverted money intended for creating a safe evacuation site for nursing home residents into his personal accounts, leaving bo
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Stephen Wick
Oct 64 min read
Georgia Businessman Convicted of Swindling NBA Stars, Including Dwight Howard, Out of Millions in Fraudulent WNBA Deal
Prosecutors revealed that Darden also collaborated with a sports agent to mislead Parsons, who enjoyed a nine-year NBA career, into sending
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Stephen Wick
Oct 24 min read
Precision Toxicology Settles for $27 Million Over False Claims To Resolve Allegations of Unnecessary Drug Testing & Illegal Remuneration to Physicians
The U.S. government claimed that from January 1, 2013, to December 31, 2022, the company systematically billed federal programs for excessiv
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Stephen Wick
Oct 26 min read
Oludayo Kolawole John Adeagbo aka John Edwards aka John Dayo Sentenced for Role in Multimillion-Dollar Email Fraud Scheme
BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep
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Stephen Wick
Sep 303 min read
Biden Pledges Federal Support for Hurricane Helene Recovery, Plans Emergency Funding Request
President Joe Biden announced Monday that the federal government will assist Southeast residents affected by Hurricane Helene, with plans to
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Stephen Wick
Sep 244 min read
James B. Nutter & Company Settles for $2.4 Million Over False Claims Act Violations
The company is accused of improperly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing and Urban Dev
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Stephen Wick
Sep 154 min read
Walgreens to Pay $106.8 Million to Settle False Claims Act Violations Over Unfilled Prescriptions
To prevent future occurrences, Walgreens has made improvements to its electronic pharmacy management system and has self-reported certain ac
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Stephen Wick
Sep 62 min read
States Crack Down on Drugmakers to Maintain Discounted Medication Access Amid 340B Program Disputes
In a bid to control prescription drug costs, several states are compelling pharmaceutical companies to continue offering discounted medicati
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Stephen Wick
Aug 293 min read
Justice Department Finds Kentucky Violates ADA by Segregating Mentally Ill in Hospitals Instead of Providing Community-Based Care
U.S. Attorney Michael A. Bennett for the Western District of Kentucky emphasized that the findings highlight Kentucky's failure to provide a
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Stephen Wick
Aug 232 min read
Lt. Gov. Mark Robinson Disputes Five Campaign Transactions; Lake Gaston Outfitters Denies Purchases
The investigation into campaign finance, which centers around alleged violations amounting to $500,000, is still active three and a half yea
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Stephen Wick
Jul 313 min read
Justice Department Suing Norfolk Southern to End Amtrak Train Delays
Filed on July 30, the complaint asserts that federal regulations mandate Norfolk Southern to prioritize Amtrak passenger services.
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Stephen Wick
Jul 284 min read
Claims Act Filed Against Erlanger Health System
The complaint claims that Erlanger's employment relationships with several physicians failed to meet any Stark Law exceptions because the co
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Stephen Wick
Jul 262 min read
A new law in Pennsylvania enhances safeguards for individuals who are the subject of lawsuits due to their public expression
SLAPP suits, short for Strategic Lawsuits Against Public Participation, are legal actions initiated by individuals, corporations, or public
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Stephen Wick
Jul 202 min read
Locals concerned that bald eagles residing in Lake Guntersville areas could suffer harm from mining operations
It's not entirely clear what's behind the shortages; the pandemic has caused a shake-up in various industries, and a study from Duke Univers
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Stephen Wick
Jul 204 min read
The FBI alongside LEGAT Lima assist family from New Jersey in Returning Two 'Huacos' to Peru
The McNellis family contacted FBI Newark, explaining that the pottery had been in their possession since their father's passing in the late
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Stephen Wick
Jul 194 min read
SEA at the forefront of a movement to switch to PFAS-free firefighting foam at airports across the country
In December 2022, Congress formally instructed the FAA to develop a transition strategy, which was subsequently released in May 2023. Prior
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