Nadia Patel’s Insights

289 total results. Page 6 of 25.

Investigations Blog
Canadian Man Sentenced for Operating $175 Million Psychic Mass-Mailing Fraud Scheme
Investigations Blog
Trio Sentenced to Eight to 15 Years in Prison for Laundering Proceeds of Telephone Scam
Investigations Blog
Commonwealth Financial Network Must Pay $72 Million in SEC Enforcement Action
Investigations Blog
Disgraced Crypto Mogul Bankman-Fried Sentenced to 25 Years in Prison
Investigations Blog
Cooperation Spares Former NBA Shooting Guard From Prison
Investigations Blog
Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud
Investigations Blog
Georgia Laboratory Owner Pleads Guilty to Felony Anti-Kickback Statute Violations
Investigations Blog
Department of Justice Designates First Chief AI Officer
Investigations Blog
Owner of Telemedicine Companies Settles $110 Million Health Care Fraud Claim
Investigations Blog
Former Healthcare Executives Convicted for Health Insurance Policy Fraud Scheme
Investigations Blog
Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme
Investigations Blog
Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme