Jun 26, 2023 | White Collar Crime
In January 2023, Dr. Francis F. Joseph was convicted of theft in connection with healthcare and wire fraud for misappropriating nearly $250,000 from COVID-19 relief programs. The DOJ just announced that Dr. Joseph has been sentenced to 2.5 years in federal prison....
Jun 26, 2023 | False Claims Act
The U.S. Department of Justice has reported the conviction of a Chief Compliance Officer in a massive Medicare fraud scheme. According to the DOJ’s press release, a high-ranking healthcare executive, Steven King, was found guilty of orchestrating a fraudulent scheme...
Jun 26, 2023 | Government Investigations
On June 14, the Department of Justice announced that Julian Russ, the Chief Financial Officer of a Mississippi company, pleaded guilty to willfully failing to report and pay over employment taxes withheld from employees’ paychecks. Russ was the CFO of Community...
