Criminal Law

A Patient Recruiter Pleads Guilty in a $5.2 Million Medicare Fraud Scheme
A patient recruiter for a Houston-based home health care company pleaded guilty to a $5.2 million Medicare fraud scheme.  Sammie Wilson, pleaded guilty to conspiracy to commit health care fraud...

$9 Medicare Fraud Scam lands Patient Recruiter 77 Month Prison Term
Fleeing to the Dominican Republic did not prove to be a fool-proof plan of escape for Reynel Betancourt. Betancourt, once an employee of Dearborn Medical Rehabilitation Center in Michigan, was sentenced to 77 months in prison for a scheme that defrauded Medicare of about $9 million...

$9 M Medicare Fraud Scam lands Patient Recruiter 77 Month Prison Term
Fleeing to the Dominican Republic did not prove to be a fool-proof plan of escape for Reynel Betancourt. Betancourt, once an employee of Dearborn Medical Rehabilitation Center in Michigan, was sentenced to 77 months in prison for a scheme that defrauded Medicare of about $9 million...

MEDICAL: Healthcare provider pleads guilty to Medicare fraud
Healthcare provider pleads guilty to Medicare fraud A Louisville-based healthcare company will pay more than $3 million in fines as part of a penalty for submitting false statements to Medicare...

Former CEO of Worldwide Financial Resources Pleads Guilty to Fraudulent Real Estate Loan Scheme
Former CEO of Worldwide Financial Resources Pleads Guilty to $11 Million Fraudulent Loan Scheme TRENTON, NJ?The former CEO of Worldwide Financial Resources, a New Jersey-based mortgage origination firm, pled guilty today to wire fraud in connection with an $11 million fraudulent loan scheme, U...

Former U.S. Mortgage Servicing Manager Pleads Guilty to Wire Fraud Related to $136 Million Fraud Scheme
NEWARK, NJ?An East Stroudsburg, Penn., man pleaded guilty today to a wire fraud charge in connection with the $136 million fraud scheme that bankrupted Pine Brook, N.J.-based U.S. Mortgage Corp...

Medicare
Guide to government health insurance for the elderly

How to Skirt H-1B Regulations
Senator reacts to YouTube video

Cell Phone Early Termination Fees
How to recover billing errors

H&R Block Retirement Plan Fraud
How to Join Class Action Suit

Medicare Fraud
IJKG, LLC pays government $2.5 million settlement after Bayonne Medical Center overcharged for in and out patient care.

Pfizer, Pharmacia
Found Guilty of Medicaid Fraud

Breast Cancer Patient Awarded $8.1 Million in Discrimination Case
Breast Cancer Patient Awarded $8.1 Million in Discrimination Case

Arkansas Nucor Plant Guilty of a Racially Hostile Work Environment
Nucor Guilty Of Racially Hostile Work Environment Must Pay $1.2 Million Settlement

Detroit, MI
$6.5 million settlement in mayor whistleblower lawsuit.

Hitachi Guilty
Must Pay $31 Million for Price Fixing