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Settlement Reached in Precision Toxicology Fraud Case
The investigation was sparked by a whistleblower complaint from the Baltimore area, leading to a comprehensive state and federal inquiry int

Stephen Wick
Oct 15, 20244 min read


Lawsuit Filed by 20 States Challenges New Federal Nursing Home Staffing Rule
The lawsuit names key leaders from the federal Health and Human Services agency and the Centers for Medicare and Medicaid Services as defend

Stephen Wick
Oct 13, 20243 min read


Utah Man Sentenced for Selling Fake COVID-19 Vaccination Cards
Federal authorities revealed that Sciotto generated over $400,000 in profits from his illegal operation, which began in March 2021 in Weber

Stephen Wick
Oct 13, 20242 min read


Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework
Adams Scandal Reveals Possible Weaknesses in NYC's Campaign Finance Framework

Stephen Wick
Oct 8, 20242 min read


Bob Dean Jr. along with other corporate entities accept $8.2M consent judgment to resolve allegations of financial misconduct as a result of evacuation from nursing homes during hurricane Ida
Dean allegedly diverted money intended for creating a safe evacuation site for nursing home residents into his personal accounts, leaving bo

Stephen Wick
Oct 8, 20245 min read


Georgia Businessman Convicted of Swindling NBA Stars, Including Dwight Howard, Out of Millions in Fraudulent WNBA Deal
Prosecutors revealed that Darden also collaborated with a sports agent to mislead Parsons, who enjoyed a nine-year NBA career, into sending

Stephen Wick
Oct 6, 20244 min read


Precision Toxicology Settles for $27 Million Over False Claims To Resolve Allegations of Unnecessary Drug Testing & Illegal Remuneration to Physicians
The U.S. government claimed that from January 1, 2013, to December 31, 2022, the company systematically billed federal programs for excessiv

Stephen Wick
Oct 2, 20244 min read


Oludayo Kolawole John Adeagbo aka John Edwards aka John Dayo Sentenced for Role in Multimillion-Dollar Email Fraud Scheme
BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep

Stephen Wick
Oct 2, 20246 min read


Biden Pledges Federal Support for Hurricane Helene Recovery, Plans Emergency Funding Request
President Joe Biden announced Monday that the federal government will assist Southeast residents affected by Hurricane Helene, with plans to

Stephen Wick
Sep 30, 20243 min read


James B. Nutter & Company Settles for $2.4 Million Over False Claims Act Violations
The company is accused of improperly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing and Urban Dev

Stephen Wick
Sep 24, 20244 min read


Walgreens to Pay $106.8 Million to Settle False Claims Act Violations Over Unfilled Prescriptions
To prevent future occurrences, Walgreens has made improvements to its electronic pharmacy management system and has self-reported certain ac

Stephen Wick
Sep 15, 20244 min read


States Crack Down on Drugmakers to Maintain Discounted Medication Access Amid 340B Program Disputes
In a bid to control prescription drug costs, several states are compelling pharmaceutical companies to continue offering discounted medicati

Stephen Wick
Sep 6, 20242 min read


Justice Department Finds Kentucky Violates ADA by Segregating Mentally Ill in Hospitals Instead of Providing Community-Based Care
U.S. Attorney Michael A. Bennett for the Western District of Kentucky emphasized that the findings highlight Kentucky's failure to provide a

Stephen Wick
Aug 29, 20243 min read


Lt. Gov. Mark Robinson Disputes Five Campaign Transactions; Lake Gaston Outfitters Denies Purchases
The investigation into campaign finance, which centers around alleged violations amounting to $500,000, is still active three and a half yea

Stephen Wick
Aug 23, 20242 min read


Justice Department Suing Norfolk Southern to End Amtrak Train Delays
Filed on July 30, the complaint asserts that federal regulations mandate Norfolk Southern to prioritize Amtrak passenger services.

Stephen Wick
Jul 31, 20243 min read


Claims Act Filed Against Erlanger Health System
The complaint claims that Erlanger's employment relationships with several physicians failed to meet any Stark Law exceptions because the co

Stephen Wick
Jul 28, 20244 min read


A new law in Pennsylvania enhances safeguards for individuals who are the subject of lawsuits due to their public expression
SLAPP suits, short for Strategic Lawsuits Against Public Participation, are legal actions initiated by individuals, corporations, or public

Stephen Wick
Jul 26, 20242 min read


Locals concerned that bald eagles residing in Lake Guntersville areas could suffer harm from mining operations
It's not entirely clear what's behind the shortages; the pandemic has caused a shake-up in various industries, and a study from Duke Univers

Stephen Wick
Jul 20, 20242 min read


The FBI alongside LEGAT Lima assist family from New Jersey in Returning Two 'Huacos' to Peru
The McNellis family contacted FBI Newark, explaining that the pottery had been in their possession since their father's passing in the late

Stephen Wick
Jul 20, 20244 min read


SEA at the forefront of a movement to switch to PFAS-free firefighting foam at airports across the country
In December 2022, Congress formally instructed the FAA to develop a transition strategy, which was subsequently released in May 2023. Prior

Stephen Wick
Jul 19, 20244 min read
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