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OIG Advisory Opinion 26-09: Free Orthodontics, Charitable Care and AKS/Beneficiary Inducement Risk
1+ day, 5+ hour ago (228+ words) The Am Law 100 Rankings Due to the specific facts and safeguards presented, the OIG issued a favorable opinion even though the OIG concluded that the arrangement could generate prohibited remuneration under both the AKS (if the requisite intent were present)…...
U. S. Marshals warn of phone scams using Nashville marshal's name
2+ day, 3+ hour ago (275+ words) NASHVILLE, Tenn. (WTVF) " The U. S. Marshals Service is warning the public about a growing phone scam in which callers falsely claim to be U. S. Marshal Denny King or other federal law enforcement officials. According to the warning issued Monday, scammers are telling…...
Ohio Attorney General sues Valley contractor for alleged incomplete work
1+ hour, 47+ min ago (268+ words) WARREN - Ohio Attorney General Dave Yost is suing a Mahoning Valley contractor for home improvement work that was allegedly left incomplete. Yost filed a lawsuit against Stanley Strickland Jr. and his business, SNT Roofing and Landscaping LLC in the Trumbull…...
Extreme flight risk: Man who jumped from 4th-story balcony faces judge in fraud case
2+ hour, 9+ min ago (128+ words) MINNEAPOLIS " A fraud defendant accused in a $3. 6 million Medicaid housing fraud scheme, who attempted to flee from federal agents, is now being held pending trial after a federal judge deemed him an extreme flight risk. Muhammad Omar was wheeled into…...
AG Ellison sues Minneapolis crime prevention nonprofit, alleging $6. 5 M in misused funds - AOL
2+ week, 3+ day ago (444+ words) Minnesota is suing a Minneapolis crime prevention nonprofit over the alleged misuse of $6. 5 million of organization funds, some of which he says was spent on luxury cars and trips to Las Vegas. On Friday, Minnesota Attorney General Keith Ellison announced…...
Murdaugh retrial justified, support early detection, Colbert show missed | Letters
11+ hour, 15+ min ago (499+ words) The S. C. Supreme Court granted Alex Murdaugh a retrial on double-murder charges because of the Colleton County clerk of court's comments to jurors. For years, South Carolinians have watched the Alex Murdaugh case unfold with shock, frustration and heartbreak. Families were…...
E-signature scams are on the rise--May 27
11+ hour ago (130+ words) Farm Week Now In the never-ending attempt to scam consumers out of their money, criminals are now ramping up their use of the e-signature scam. While the use of e-signatures is a legit way of doing business, the scammers try…...
Accountant: "This was not a proper way to run a business
4+ hour, 1+ min ago (651+ words) A couple accused of stealing $300, 000 from elderly clients were heavily criticised in the Supreme Court yesterday. Forensic accountant Todd Boyd was giving his second day of evidence from the witness box and after taking the jury through extensive financial records…...
Canadian crypto platform has rebranded after record fine, analysts say
3+ hour, 29+ min ago (135+ words) Cryptomus was accused of facilitating transactions related to child sex abuse material and sanctions evasion Analysts say a cryptocurrency exchange the Canadian government penalized for failing to report transactions that may have been related to sanctions evasion and child sexual…...
Singapore Charges Ex-Hodlnaut CEO Over Terra Fraud, Faces 20 Years
8+ hour, 18+ min ago (307+ words) Former Hodlnaut CEO Zhu Juntao now faces fraud charges for allegedly deceiving users about the platform's exposure to Terra USD during the 2022 crisis. Prosecutors said he now faces six criminal accusations, each with a possible penalty of 20 years in jail....