Trio Convicted for $8 Million Fraudulent Billing Scheme

The DOJ announced that a federal jury recently convicted Dr. José Alzadon of Paintsville, Kentucky; Michael Bregenzer of Richmond, Texas; and Barbie Vanhoose of West Van Lear, Kentucky, for orchestrating a scheme that fraudulently billed Medicare and Kentucky Medicaid...

Another Customs Fraud Settlement

Last month, we wrote about the Trump Administration’s focus on tariffs and predicted that it would result in an increase in customs fraud cases. On March 25, the DOJ announced that a California-based importer of wood flooring and its owners agreed to pay $8.1...