Biotech Exec Charged With COVID Test Fraud
In the latest legal fallout from an alleged fraud related to the COVID-19 pandemic, the U.S. Securities and Exchange Commission...
fraud
Fraud Prevention Firm’s Ex-CEO Charged With Fraud
The former CEO of fraud prevention startup NS8 has been charged with fraud for fabricating millions of dollars in revenue...
Ten indicted in $1.4B multi-state hospital testing fraud scheme
Ten people have been indicted in connection to a scheme of using rural hospitals across multiple states to allegedly bill...
SEC Accuses Praxsyn of Virus-Related Fraud
The U.S. Securities and Exchange Commission has brought its first coronavirus-related fraud case, alleging Florida health-care company Praxsyn made “blatantly...
Michigan doc charged in $120 million healthcare fraud, money laundering scheme
A physician who the top prescriber of oxycodone in Michigan from 2016 to 2017 was charged in an indictment this...
