Woman Admits to Tragic End to Smuggling Operation
The operation led to the deaths of an entire family.
Investigations
DOJ Increases Healthcare Fraud Enforcement Actions
The Justice Department is increasing healthcare fraud enforcement, targeting illegal kickbacks, overbilling, and telemedicine schemes.
Las Vegas Woman Admits to COVID Tax Fraud
The federal government finds Las Vegas resident used COVID relief funds for personal gain.
Court-Enforced Police Reforms Approved in Minneapolis
Minneapolis adopts court-enforced reforms to address police misconduct and rebuild trust.
The FTC Investigates John Deere’s Equipment Repair Policies
Farmers have raised concerns that John Deere’s repair policies prevent them from making necessary repairs to their equipment.
Santander Predatory Lender Execs Moved to Exeter Finance
Executives evaded accountability by transitioning from one firm to another.
Medicare Advantage Investigation Yields Shocking Results
A recent PSI inquiry into MA post-acute treatment denials has revealed seniors are being refused care at especially vulnerable times.
Government Money Ads on Social Media are Misleading
CMS has reported at least 90,000 complaints of unauthorized insurance plan enrollments so far this year.
Wisconsin Woman Indicted for Million-dollar Fraud Scheme
The DOJ cracked down on fraud as part of a two-week nationwide taskforce investigation.
Feds Close Investigation of Ex-Ohio House Speaker
Shumaker partner David Axelrod leads successful defense.