Category Archives: Fraud

The federal government has investigated cases of healthcare fraud since the inception of programs such as Medicare and Medicaid. Historically though, they tended to focus on larger fraud schemes, typically occurring within huge corporations. Of course, the government is still … Continue reading

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It was in April of 2019 when the Department of Justice indicted 24 people, many of them doctors, in a healthcare fraud scheme. These indictments largely had to do with the practice of telemedicine, a practice that if not done … Continue reading

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In mid-March, news of the college entrance scam involving Lori Loughlin and Felicity Huffman broke throughout the country. Loughlin is accused of bribing school officials at USC to allow her two daughters admittance into the university. Her husband, Mossimo Giannulli, … Continue reading

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In February 2019, a man from Madison, Wisconsin was sentenced to one year in federal prison for bankruptcy fraud. Before a guilty plea was entered, it was found that the man lied about a real estate property on his bankruptcy … Continue reading

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