Pharmaceutical companies pay over $400M to settle False Claims suit for alleged generic drug price-fixing
Three generic pharmaceutical manufacturers, Taro Pharmaceuticals USA, Inc., Sandoz Inc. and Apotex Corporation, have agreed to pay a total of $447.2...
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Two defendants charged in separate, COVID-19 vaccination record card frauds
Two defendants have been charged via criminal complaint for their roles in separate frauds related to Covid-19 Vaccination Record Cards, announced...
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Six physical therapists, two acupuncturists charged in $20M fraud scheme
Six physical therapists and a pair of acupuncturists in New York are facing charges for their roles in a $20 million...
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Colombian dentist sentenced for fraud and misuse of a Visa
U.S. District Court Judge Aida Delgado sentenced Juan Carlos Pérez-Camacho to three years’ probation for fraud and misuse of a visa...
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2 New England men accused of recruiting patients for sober homes in Fla.
Following an investigation into illegal treatment and recovery scams, two individuals have been indicted in connection with preying on people with...
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Michigan VA nurse charged with stealing and selling COVID-19 vaccination cards
A Veterans Affairs hospital nurse has been charged with stealing and selling COVID-19 vaccination cards in Michigan, according to the Department of...
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Are fake COVID-19 vaccine cards the new fake IDs?
From concerts to college campuses, from the office to the bar, proof of vaccination is quickly becoming a common requirement. Now some...
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Greek fake cancer doctor whose prescriptions killed faces trial
A 47-year-old man who posed as a physician specializing in cancer cases, whose treatment led to the death of three people,...
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Former owner of Michigan home health care business sentenced to prison for tax fraud
A Michigan man was sentenced to 12 months and one day in prison today for filing a false tax return. According...
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Local N.Y. official used position to waive premiums
New York State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police announced that...
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