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...
Apr 8, 2021 | White Collar Crime
In a March 24 press release, the U.S. Attorney’s Office for the Northern District of Georgia announced that it had charged a professor at the Georgia Institute of Technology with conspiracy to commit visa fraud, conspiracy to commit wire fraud, and wire fraud. The...
Mar 23, 2021 | White Collar Crime
The real estate industry is one of the sectors of the U.S. economy that is most susceptible to fraud. The desire to own a home is a defining characteristic of the American public. Occasionally, that desire combined with vanity and fear of missing out lead potential...
Mar 16, 2021 | White Collar Crime
The Department of Justice (DOJ), Civil Division announced in a March 8, 2021 press release that it had charged four individuals who allegedly falsified clinical trial data. The charges include conspiracy to commit mail and wire fraud, mail fraud, money laundering,...
Feb 26, 2021 | COVID-19 Related Law, Fraud Investigations, White Collar Crime
The Department of Justice (“DOJ”) continues to go after anyone who misuses CARES Act funds. Created to address the financial strain the COVID-19 pandemic forced on individuals and businesses alike, the CARES Act has also become the target of fraudsters and scammers...
