The CEO submitted claims with codes for services that were never performed and received payments from more than one source for the same test.

In one of the few prosecutions based on the Eliminating Kickbacks in Recovery Act (EKRA), and in an even rarer Court of Appeals opinion ...

Omer and Attiya Sheikh made almost £8,000 from selling the PPE equipment they knew had been stolen from the NHS.

In an industry brimming with rumours of dodgy operators, cotton grower John Norman was staking his claim as an honest broker.

A doctor and her husband have been jailed for 10 months each for flogging stolen hospital PPE online at the height of the ...

A doctor and her husband have been jailed for 10 months each after admitting to selling personal protective equipment (PPE) ...

Attiya Sheikh, 46, and her husband Omer, 48, have been jailed for a total of 20 months after they were caught selling stolen ...

A doctor and her husband who made almost £8,000 out of “sheer greed” selling PPE stolen from the NHS during the early months ...

A bench of justice Amit Borkar noted that an extended incarceration was not necessary despite Patkar’s prima facie complicity in the generation of proceeds of the crime, as the investigation was ...

The defense lawyer for the former lawmaker argued that the charges against Amesty are 'baseless and the case should be ...

U.S. Central District Court Chief Judge Sara Darrow handed down the sentence Tuesday, saying that Rossi's actions at Reditus, along with his actions at an orthopedic surgery practice in Bloomington ...

Austrian prosecutors said on Tuesday they were bringing an insolvency-related fraud case against the former billionaire ...