A US Attorney’s Office in Illinois has created a first-of-its-kind section to target criminal prosecution of healthcare fraud, adding to enforcement pressures for skilled nursing operators. Andrew S.

The Supreme Court of Ohio today indefinitely suspended a Youngstown lawyer who was convicted of insurance fraud for falsely inflating $859,464 worth of client medical bills when submitting claims. A ...

The Ohio Supreme has indefinitely suspended the law license of Anthony J. Fusco, 37, of Youngstown, who was convicted of insurance fraud for falsely inflating $859,464 worth of client medical bills ...

NEW ORLEANS (WVUE) - A criminal defense attorney accused of defrauding a client’s family out of hundreds of thousands of dollars could lose her law license, according to a legal expert. Tanzanika ...

Jan 28 (Reuters) - U.S. law firm Sidley Austin said Tuesday it has hired a longtime federal prosecutor who served as the third highest-ranking member of Justice Department's criminal division during ...

A look at the pending SCOTUS decision in ‘Kousisis v. United States’ which the authors believe “will have far-reaching consequences, not only for the scope of federal fraud prosecutions, but also for ...

A recent indictment underscores the U.S. Department of Justice (“DOJ”)’s focus on cybersecurity compliance in federal contracting and DOJ’s willingness to escalate enforcement beyond the civil False ...