Rebecca W. Foreman’s Insights

180 total results. Page 2 of 15.

Investigations Blog
Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Alerts
Relator Calls on Supreme Court to Define Standard for a ‘Willful’ Kickback under Federal Anti-Kickback Statute
Alerts
USDA’s Biotechnology Regulator Issues Much-Anticipated RFI on Regulation of Modified Microbes
Investigations Blog
Teva and DOJ May Reach Settlement in Closely Watched AKS Lawsuit
Investigations Blog
Chicago Laboratory Owner Charged with Defrauding Medicare in $60 Million COVID-19 Test Kit Scheme
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
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
Investigations Blog
Three Men Sentenced for $54 Million TRICARE Fraud Scheme
Investigations Blog
Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme
Investigations Blog
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy