Laws
Lab owner who defrauded Medicare to forfeit $187 million, Ferrari
Exhibit from court record: 2018 Red Ferrari Spider. Source: U.S. DOJ A Miami federal judge ordered a lab owner convicted of defrauding Medicare to forfeit more than $187 million worth of proceeds from the scam, including $30 million in cash, a 2018 Ferrari Spider and real estate, the Department of Justice said Wednesday. The lab […]
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Trump states he will testify in New York business fraud demo ‘at the correct time’
Former President Donald Trump speaks to associates of the media even though arriving for the second day of his civil fraud demo in New York on Oct. 3, 2023. Kena Betancur | AFP | Getty Photographs Previous President Donald Trump on Tuesday said that he options to testify at the New York trial accusing him […]
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Trump arrives at New York court for $250 million fraud trial
Former President Donald Trump, ideal, sits in the courtroom at New York Supreme Courtroom, Monday, Oct. 2, 2023, in New York. Seth Wenig | AP The $250 million civil fraud demo that could see previous President Donald Trump forever banned from doing company in New York is set to kick off Monday. The demo arrives […]
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Sam Bankman-Fried opposes Ukraine FTX victim testifying remotely, lawyers notify demo decide
Previous FTX Chief Government Sam Bankman-Fried, who faces fraud fees about the collapse of the bankrupt cryptocurrency trade, walks exterior the Manhattan federal court in New York City, U.S. March 30, 2023. Amanda Perobelli | Reuters Sam Bankman-Fried does not approve of prosecutors’ request to let a Ukraine-based FTX buyer to testify remotely in the […]
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Trump New York fraud trial cleared to begin Monday right after appeals panel ruling
Previous U.S. President and Republican presidential prospect Donald Trump seems on on the day he addresses car employees as he skips the 2nd GOP debate, in Clinton Township, Michigan, September 27, 2023. Rebecca Prepare dinner | Reuters The New York civil fraud trial of previous President Donald Trump and his organization is back on observe […]
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Miami man pleads guilty to selling adulterated, misbranded HIV drugs across U.S.
A Miami man has pleaded guilty in federal court to distributing adulterated HIV drugs dispensed to U.S. patients. Miami Herald | Tribune News Service | Getty Images A Miami man pleaded guilty to distributing as much as $25 million worth of misbranded and adulterated HIV drugs that were dispensed by pharmacies across the U.S. to […]
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Hunter Biden sues former Trump attorney Rudy Giuliani in excess of notorious notebook
Hunter Biden, son of U.S. President Joe Biden, departs federal court following a plea listening to on two misdemeanor fees of willfully failing to spend cash flow taxes in Wilmington, Delaware, July 26, 2023. Jonathan Ernst | Reuters Hunter Biden on Tuesday sued previous Trump lawyer Rudy Giuliani, his firms and an additional attorney more […]
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JPMorgan Chase settles Jeffrey Epstein sex trafficking fit by U.S. Virgin Islands for $75 million
JPMorgan Chase stated Tuesday it will shell out $75 million to settle a lawsuit by the U.S. Virgin Islands alleging that the enormous American financial institution facilitated and benefited from sexual intercourse trafficking of younger females by its longtime client Jeffrey Epstein. JPMorgan did not acknowledge any wrongdoing in the settlement, which will give $55 […]
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FTC sues Texas anesthesiology provider to bust monopoly
Federal Trade Commission (FTC) Chair Lina Khan testifies before a House Judiciary Committee hearing on “Oversight of the Federal Trade Commission,” on Capitol Hill in Washington, July 13, 2023. Kevin Wurm | Reuters The Federal Trade Commission on Thursday sued the largest anesthesiology provider in Texas, claiming the company has wielded monopoly power to drive […]
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Florida nurse practitioner convicted in $200 million Medicare fraud scheme
Michael Nesterov | Istock | Getty Images A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key role in a scheme that swindled hundreds of millions of dollars from Medicare. Elizabeth Hernandez, 45, fraudulently billed Medicare for more than $200 million in orthotic braces and […]
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