White-Collar Executive Incarcerated for Fixing Nurse Wages and Fraud
A federal district court in Nevada sentenced Eduardo “Eddie” Lopez of Las Vegas to 40 months in custody and $550,000 in criminal fines. In addition,…
NJ AG Suspends Counselor 5 Years, Fines $20K over Alleged Sexual Misconduct
Attorney General Matthew J. Platkin and the Division of Consumer Affairs (Division) announced that a licensed alcohol and drug counselor in Sussex County has been…
Arkansas AG Announces 2 Convictions and Arrest Made by Medicaid Fraud Control Unit
Attorney General Tim Griffin issued the following statement announcing two convictions and an arrest made recently by his office’s Medicaid Fraud Control Unit. On November…
Alaska Habilitative Provider Pleads Guilty to Attempted Medical Assistance Fraud
Justice Burton, 24, pleaded guilty to one count of Attempted Medical Assistance Fraud for conduct that occurred between August 2024 and February 2025. Burton was…
EEOC Releases New and Updated Educational Materials on National Origin Discrimination
On November 19, 2025, the US Equal Employment Opportunity Commission (EEOC) released new and updated educational materials to reinforce its focus on preventing national origin…
Kentucky Healthcare System to Pay $335K in EEOC Sex Discrimination and Retaliation Lawsuit
Ephraim McDowell Health, Inc., Ephraim McDowell Regional Medical Center, Inc., and EMHFL, Inc., a healthcare system headquartered in Danville, Kentucky, will pay $335,000 and provide…
United Kingdom Citizen Indicted for $2.7 Million Telehealth Scheme
A federal grand jury in the Middle District of Florida returned an indictment Wednesday charging a UK citizen for his role in a conspiracy to…
Psychologist Indicted by Federal Grand Jury for Defrauding Medicare and Blue Cross
A Little Rock psychologist has been indicted for defrauding Medicare and Arkansas Blue Cross and Blue Shield (Blue Cross) and creating fictitious records to conceal…
Vohra Wound Physicians and its Owner Agree to Pay $45M to Settle Fraud Allegations
Dr. Ameet Vohra and his companies, including Vohra Wound Physicians Management LLC (Vohra), have agreed to pay $45 million to resolve allegations that they violated…
Pharmacist and Brother Sentenced to Prison for $15M Healthcare and Wire Fraud Scheme
A former Michigan pharmacist and his brother were sentenced yesterday to eight years in prison and five years in prison, respectively, for their roles in…