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Madoff Victim Fund enters 10th and final $131M distribution
The Madoff Victim Fund (MVF) is entering the 10th and final installment of its $131.4 million asset distribution. The funds were made available through the U.S. government in connection with...
$10M in Medicare and Medicaid abused by Southern California-based clinics
Southern California-based clinics pay $10 million to resolve allegations that they abused the provisions of Medicare and Medicaid claims. Mohammad Rasekhi M.D., Sheila Busheri, Southern California Medical Center (SCMC) and...
Utah film producer sentenced for forcibly retaking seized home and tax bill
A Utah film producer has been sentenced to six years for tax evasion and other crimes. The man, Paul Kenneth Cromar, was also sentenced for attempting to retake land and...
Rapid Health pays $8.2M for Medicare billing fiasco
Rapid Health will pay $8.2M to settle allegations that the company mismanaged billing for Medicare Covid test kits. At the time of the pandemic environment, Rapid Health was doing business...
Company fined $742,139 for tainted National School Lunch Program products
A Fruit juice company and its owner have been fined $742,139 for tainted National School Lunch Program products and other food safety breaches. The U.S. Food and Drug Administration (FDA)...
Four Minneapolis restaurants hit with $105,784 in labor fines
Four Minneapolis restaurants have been charged $105,784 in labor fines for breaching employment laws. The locations are jointly owned enterprises named Boludo El 38, Boludo Downtown, Boludo Uptown, and Boludo...
