Korean-American Owner of California Management Company for Physical Therapy and Occupational Therapy Clinics Sentenced to 121 Months

A recent health care fraud case shows what happens when business people get in a highly regulated business and do not follow the rules or ha...

Teva Pharmaceutical Enters Into Deferred Prosecution Agreement And Agrees to Pay More Than $283 Million in Fines For Paying Government Officials in Various Countries to Promote Drugs and Paying Doctors in Mexico to Prescribe Its Drugs

What's the difference between the way the government treats large or public healthcare businesses and medium to small sized businesses w...

California Man Who Refinanced Hotel Property Convicted Of Wire Fraud and Misstatements to a Bank in Federal Jury Trial

In the legal community, many of us expected white collar prosecutions for bank financing and mortgage fraud, including cases against lenders...

Former UCSD Professor's Tech Company That Applied for Government Grants and Contracts Admits and Pleads Guilty to Wire Fraud, Agrees to Forfeit $180,000. False Statements in Government Applications Carry Exposure. Owner Gets "Deferred Prosecution Agreement."

False statements in any documents submitted to the government for payment can result in fraud charges. During the 1990s, government qui tam ...