Guilty plea in COVID scheme that defrauded hundreds of businesses
A North Carolina man has admitted to running a COVID-era cleaning supply scam that fraudulent billed companies more than $8 ...
bankingdive12h
Fed bans California bank’s ex-interim CEO over alleged PPP, EIDL fraud
Anthony R. Gressak III and another Nano Banc board member made false representations on COVID aid applications, the central ...
Becker's ASC13h
The new era of Stark law, antikickback enforcement
Anti-Kickback Statute and the False Claims Act enforcement is entering a new era — turning away from enforcement of COVID-10 pandemic-era fraud, Law.com reported Nov. 7. The recent reelection of ...
BlogPreston14h
Olive Tree Brasserie owner given 10-year ban over Covid scheme fraud
Dean Wilson, director of Olive Tree Brasserie The man behind a former Preston restaurant has been banned from running ...
PACS LEGAL NOTICE: PACS Group, Inc. Investors are Notified to Contact BFA Law about Pending Securities Fraud Investigation
New York, New York-- (Newsfile Corp. - November 13, 2024) - Leading securities law firm Bleichmar Fonti & Auld LLP announces an investigation into PACS Group, Inc. (NYSE: PACS) for potential ...