Miami-Area Pharmacy Owner Pleads Guilty to Role in $1.8 Million Medicare...
A Miami-area pharmacy owner pleaded guilty today for his role in the submission of more than $1.8 million in fraudulent claims to Medicare. Assistant Attorney General Leslie R. Caldwell of the Justice...
View ArticleFormer Construction Boss Sentenced to More Than 15 Years for Role in $58...
A former construction boss from Las Vegas was sentenced today to 188 months in prison for his role in a $58,141,275 million scheme to fraudulently gain control of condominium homeowners’ associations...
View ArticleReported global economic crime hits record levels; cybercrime, cost and...
49% report their company suffering fraud in last two years, up from 36% in 2016 The majority of external perpetrators (responsible for 40% of fraud) are “frenemies” of the organisation – agents, shared...
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