Apr 21, 2021 | DOJ, Fraud Investigations, Health Care, White Collar Crime
Ivan Scott, of Florida, was sentenced this week to 10 years in prison for his involvement in a conspiracy to submit fraudulent claims to Medicare for genetic testing. Scott was the owner of Scott Global, an Orlando telemarketing call center. Through his company,...
Apr 14, 2021 | COVID-19 Related Law, DOJ, Government Investigations, White Collar Crime
On April 8, 2021, the U.S. Department of Justice issued a press release regarding a Colorado physician who is accused of stealing nearly $300,000 from three COVID-19 relief programs – the Accelerated and Advance Payment Program (“AAPP”), the Provider Relief Fund...
Oct 22, 2020 | DOJ, General, Government Investigations
Yesterday, the Department of Justice (“DOJ”) filed a landmark antitrust case against Google, accusing the tech giant of disadvantaging competitors through a network of allegedly exclusionary business deals regarding searching and online advertising. Eleven states –...
