Staged Truck Crash Fraud Would Become Federal Crime Under Moody Bill Backed by ATRA
New legislation would prosecute drivers, attorneys, physicians, and other co-conspirators who engineer accidents with commercial trucks.
Tennessee Woman Charged With Preparing Dozens of False Tax Returns and Failing to File Her Own
Memphis tax preparer Lynette Hogue faces multiple federal counts for allegedly helping clients claim fraudulent refunds while skipping her own tax obligations, part of broader crackdown on tax fraud.
EyePoint Pharmaceuticals Agrees to Pay $4.6 Million to Settle False Claims Act Allegations
Massachusetts based drugmaker resolves claims it used kickbacks and free samples to boost sales of an eye medication used after cataract surgery, highlighting ongoing scrutiny of pharmaceutical marketing practices.
DEA Investigation Dismantles Mexican Cocaine Network as 15 Defendants Receive Prison Sentences
The Kansas City trafficking operation moved cocaine across several U.S. regions, used vehicles with concealed compartments, and generated nearly $49 million in documented drug proceeds.
Steven Capuano on the Documents That Decide a Product Company’s Fate Long Before the Market Does
Founders believe they are building a product. Steven Capuano argues they are really assembling a stack of documents, and the document nobody wanted to write is almost always the one that decides the outcome.
Las Vegas Law Enforcement Panel Tackles Cryptocurrency Crime as Digital Assets Fuel Transnational
Homeland Security Task Force brings together federal agencies and local police to share tools for tracing illicit funds and seizing crypto from cartels and fraudsters.
