Blog Posts in June, 2015

The former president of Houston’s Riverside Hospital has been sentenced to 45 years in prison for conspiracy to commit health care fraud by billing Medicare $158 million for mental health services ...

The Securities and Exchange Commission (“SEC”) will vote on new clawback provisions that would penalize executive pay when a company’s financial statements contain errors. These new provisions are ...

According to a Wall Street Journal report , the U.S. Department of Justice is considering charging GM with criminal wire fraud in connection with the automaker’s delay in issuing a recall for faulty ...

Connect-a-Jet CEO Martin Cantu of Round Rock, TX, has been found guilty of two securities fraud charges, including one count of conspiracy to commit securities fraud and one count of securities fraud ...

A 43-year-old Frisco, Texas, antiques appraiser has been sentenced to 25 months in prison and fined $150,000 for conspiring to smuggle rhinoceros horn and elephant ivory into China from the U.S. Ning ...

A Dallas doctor who operated a medical services house call business and his employee have been arrested and charged with multiple counts of health care fraud, according to the Department of Justice. ...