Two Sentenced in Massive Genetic Testing Fraud Scheme
Fraud scheme billed insurers for unnecessary genetic testing services.
Fraud scheme billed insurers for unnecessary genetic testing services.
Doctor convicted for illegally distributing large amounts of prescription drugs.
“The defendants brazenly disguised 40 pounds of meth in Cheetos bags and used a commercial delivery company to transport it for them,” said Tom Wheeler, United States Attorney for the Southern District of Indiana.
To qualify as a bona fide enterprise, the business must be lawfully established and real, active, and operating in the United States, or clearly positioned to begin normal operations.
Things become particularly complicated in high-asset divorces, where one must also account for stock options, business valuations, and other assets.
Federal lawsuit challenges state authority over climate and energy policy.
AI tools reduce charting time but not doctors’ after-hours workload.
“This is not controversial stuff,” California Attorney General Rob Bonta said. “This merger is illegal, and we will [not] give Nexstar and Tegna the ability to control and raise prices, fire journalists, and dominate the media landscape.”
The selected attorneys were recognized for their excellence in the Intellectual Property (IP) or Corporate and Mergers & Acquisitions (M&A) categories.
“We’re incredibly grateful for Shumaker Law Firm’s longstanding support of the University of South Florida and especially Bulls Athletics,” USF CEO of Athletics Rob Higgins said.