Oct 7, 2024 | False Claims Act
Former Mesa County Clerk Tina Peters has been sentenced to nine years in prison for her role in an election data scheme following the 2020 presidential election. Peters gained national attention as a prominent figure in the election denial movement after the 2020...
Oct 4, 2024 | Health Care Fraud
Brandon Dillard, Atlanta’s self-proclaimed “Top Veneer Specialist & Trainer”, was arrested on October 3, 2024 and charged with eight felonies, including violation of the Racketeer Influenced and Corrupt Organizations (“RICO”) Act. According to the Fulton County...
Oct 2, 2024 | Fraud Investigations
The DOJ announced that John W. Kosolcharoen, founder and chief executive officer of Liveyon LLC and Genetech Inc., was sentenced to 3 years in federal prison for one count of introducing an unapproved new drug into interstate commerce with the intent to defraud and...
