Yesterday, U.S. District Court Judge Patricia A. Seitz sentenced Ariel Delgado, a Miami DME owner, to 30 months in prison, to be followed by three years of supervised release. The defendant was also ordered to forfeit $474,609 and pay restitution

Since the inception of Medicare Fraud Strike Force (MFSF) operations in 2007, federal prosecutors in Washington, D.C., have indicted 104 cases with 184 defendants in Los Angeles and Miami. Collectively, these defendants fraudulently billed the Medicare program for more than

Eight Miami-Dade County residents have been charged in a 16-count indictment for their alleged roles in a Medicare fraud scheme involving fake HIV infusion treatments. After the arrests, the Sept. 24, 2008, indictment was unsealed charging one count of health

By Benson Weintraub, Esq.FORT LAUDERDALE, FL (October 19, 2008) Economic prognosticators theorized a maximization of wealth through a combination of largely unregulated commercial notes and instruments including sub-prime mortgages secured or subject to credit default swaps or government backed securities;

WASHINGTON, D.C. (October 28) Today in Washington, D.C., the Attorney General's Award for Distinguished Service was also awarded to employees from the Fraud Section of the Criminal Division of the Department of Justice, Deputy Chief Kirk Ogrosky; Trial Attorneys John

In the center of Kyiv

It will be a radical departure from the existing federal rescue program which provides relief directly to banks and financial institutions.

As financial aid increases for students, the number of private loans for higher education began to shrink even before the current credit crisis, the report said.

Peter Getz of Safari's Interactive Animal Sanctuary in Broken Arrow was taken to the St. John Medical Center in Tulsa and remains in critical condition for injuries in the neck and chest, according to authorities.

The disparities were discovered in premiums of major health insurers such as Humana, UnitedHealth, Aetna, Anthem and eHealth.

Beginning with the mortgage crisis, demand for attorney's services went up as homeowners battled foreclosure proceedings. The bankruptcy proceedings of firms require legal counsels, while those who have lost money in banks and investment firms hired lawyers to file fraud

The new box of Golden Arches will have pictures of products and ingredients with some text that explains the unique qualities of the food inside. The Big Mac's box has pictures of a burger, lettuce head, onion and other ingredients

It was the third month of similar high increases in families seeing shelter and a whopping 22 percent increase in homeless families over last year.

With only two days before the start of the rental housing program, only 500 of 6,000 families qualified have been referred. Milan Odzinec, deputy assistant director of the U.S. Department of Housing and Urban Development said the FEMA failed to

A man was on Wednesday charged with conspiring to steal fuel valued at Sh35,297,384.05, property of Total Kenya Limited Petroleum Company.

The Enugu State House of Assembly Committee on Public Accounts and Anti-Corruption has accused some ministries and parastatal agencies of embezzling N13.9m.

The Plateau State Government has been granted leave by the Federal High Court Jos to institute an action for the recovery of monies allegedly laundered by former Governor Joshua Dariye.

They came rushing in on Saturday around 12.45pm. Three were in suits, while the other two were dressed casually. All had loaded handguns.

The anti-robbery squad of the police in Benue State has shot and killed the alleged leader of a notorious gang that had held the residents of Ankpa quarters area of Makurdi town hostage in recent times.

The problem with the anti-corruption war is undoubtedly Mr. Nuhu Ribadu, a Deputy Commissioner of Police and former Chairman of the Economic and Financial Crimes Commission (EFCC). Yes, the problem with the anti-graft war is Mr. Ribadu who sold us