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Rebecca W. Foreman’s Perspectives
175 total results. Page 2 of 15.
Investigations Blog
Canadian Man Sentenced for Operating $175 Million Psychic Mass-Mailing Fraud Scheme
April 19, 2024
Investigations Blog
Trio Sentenced to Eight to 15 Years in Prison for Laundering Proceeds of Telephone Scam
April 12, 2024
Investigations Blog
Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme
February 9, 2024
Investigations Blog
Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme
February 2, 2024
Investigations Blog
Three Men Sentenced for $54 Million TRICARE Fraud Scheme
November 17, 2023
Investigations Blog
Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme
November 10, 2023
Investigations Blog
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy
September 8, 2023
Investigations Blog
Medical Supplier Agrees to Pay $29 Million for FCA Violations
September 1, 2023
Investigations Blog
Medical Device Company to Pay Over $700,000 To Resolve Criminal Allegations
January 6, 2023
Investigations Blog
Modernizing Medicine to Pay $45 Million to Settle False Claims Act Allegations
November 4, 2022
Investigations Blog
Amici Seek Dismissal of Qui Tam Suit From High Court
October 28, 2022
Alerts
California Federal Court Substantially Upholds Bioengineered Food Disclosure But Remands QR Code and Text Message Disclosure Options to USDA for Further Rulemaking
September 29, 2022
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