Today’s Fraud News

thursday, july 29, 2021

Texas couple accused of contractor fraud

July 28, 2021, Calcasieu Parish, LA— A couple from Texas was arrested July 12 after being accused of contractor fraud in October 2020, according to the Calcasieu Parish Sheriff’s Office. Detectives received a complaint in reference …
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Fla. doc to pay $800K to settle allegations of prescribing unnecessary drugs

July 28, 2021, Ocala, FL — A lawsuit filed against the Florida Neurological Center, LLC and its owner, Dr. Lance Kim of Ocala, in which the defendants were accused of several fraudulent practices under the False Claims Act …
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Fla. chiro gets prison time for running illegal DME conglomerate

July 27, 2021, Delray Beach, FL— A West Delray Beach Chiropractor who plead guilty to Medicare fraud was just sentenced to six years in prison. We have previously reported on the case involving Richard Davidson …
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Fraud fighters reveal formula for success

July 28, 2021, Washington, DC — Professional organizations are often treated as an afterthought –– nice to participate in, but the focus should remain on the responsibilities of your day-to-day responsibilities …
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