Vicksburg man sentenced for fraud, money laundering
A Vicksburg man was sentenced to 32 years in prison on multiple charges. Laron Evans was sentenced for conspiring to commit ...
Iowa healthcare workers settle in telemedicine fraud case involving false Medicare claims
Two Iowa healthcare workers have agreed to pay settlements after being accused of submitting false claims to Medicare as part ...
Toyota's Hino unit agrees to plead guilty in $1.6 billion settlement of U.S. emissions fraud case
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about ...
JD Supra9h
DOJ Releases Annual Civil Fraud Recovery Statistics and Results… Our Look Behind the Numbers
On January 15, the Department of Justice (DOJ) released its annual report on civil fraud recoveries for FY2024 along with a press release ...
yourerie9h
Owner of Erie home care agency accused of fraud, neglecting residents
Pennsylvania’s Attorney General is accusing the owner of a home care agency in Erie of neglecting residents, falsifying paperwork, defrauding Medicaid along with staffing ...
Becker's Hospital Review15h
Physician sentenced to 10 years in prison for $70M fraud scheme
A Texas physician was sentenced to 10 years in prison for causing the submission of more than $70 million in fraudulent claims to Medicare.
How to make Elon Musk’s budget-slashing dreams come true
Elon Musk and Vivek Ramaswamy plan to whip the American state into shape. On November 14th their newly created Department of ...
Accounting Today3h
Tax Fraud Blotter: Blessed is the weed
Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.
Hindenburg Research shutting down: here are 8 companies that the short seller took on
Hindenburg Research disbands after targeting major firms like Adani and Nikola with allegations of fraud and mismanagement.
Toyota reaches $1.6 billion settlement of emissions fraud case in U.S.
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about ...
WPBN Traverse City/Cadillac on MSN6h
Board seeking answers after discovering financial mismanagement at Northern Lakes CMH
It's been nearly a year since one of the largest community mental health organizations in the state was told they would need t ...
Budget: Walz pitches state's first sales tax cut, reduction in disability waiver spending
Tim Walz on Thursday unveiled his plan for the next two-year budget, proposing to implement the first sales tax rate ...