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Tag: fraud

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A federal judge in Atlanta sanctions apartment company, lawyers for ‘fraud’ in death suit. T
Business Lawyers

A federal judge in Atlanta sanctions apartment company, lawyers for ‘fraud’ in death suit. T

by Charles SmithDecember 31, 2022

Frazier was sleeping on April 6, 2019, when a bullet fired from outdoors the apartment pierced an exterior wall and strike her, court docket records point out. A close friend found out her physique several…

DOCS Urgent Care to pay $4.2M to settle CT billing fraud claims
Medical Lawyer

DOCS Urgent Care to pay $4.2M to settle CT billing fraud claims

by Charles SmithDecember 19, 2022

A health practitioner who owns DOCS Urgent Treatment facilities all through Connecticut has agreed to shell out a $4.2 million settlement to take care of allegations that the apply submitted false statements to Medicare and…

Florida pastor accused of Covid fraud a no-show in court due to ‘grave medical concerns’
Medical Lawyer

Florida pastor accused of Covid fraud a no-show in court due to ‘grave medical concerns’

by Charles SmithDecember 16, 2022

A Florida pastor accused of fraudulently getting $8 million in Covid reduction cash is in declining health and fitness and appears to be unable to talk, his lawyer mentioned immediately after he unsuccessful to appear…

Prosecutor turns focus on Donald Trump as company’s tax fraud trial ends
Business Lawyers

Prosecutor turns focus on Donald Trump as company’s tax fraud trial ends

by Charles SmithDecember 3, 2022

NEW YORK, Dec 2 (Reuters) - Donald Trump's namesake true estate company engaged in tax fraud and the previous U.S. president realized it was heading on, a prosecutor mentioned in closing arguments in the Trump…

At Trump Org. fraud trial, defense rests and deflects blame
Business Lawyers

At Trump Org. fraud trial, defense rests and deflects blame

by Charles SmithNovember 29, 2022

NEW YORK (AP) — The defense rested Monday at the Trump Organization’s prison tax fraud trial just after a contentious working day in court docket, placing the scenario involving former President Donald Trump’s actual estate…

Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy | OPA
Medical Lawyer

Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy | OPA

by Charles SmithNovember 27, 2022

A federal jury convicted an Illinois girl yesterday for conspiring to defraud Medicare of about $6 million. According to court docket paperwork and proof offered at demo, Rhonda Sutton, 58, of Matteson, labored as an…

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