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Summary: The largest Medicare fraud bust in history was carried out earlier this week. According to FBI.gov, over 240 individuals have been arrested in connection to a Medicare fraud scheme that involves roughly $71 million in false billings. Doctors, nurses,…>read moreNo Comment June 19, 2015
Summary: After an FBI investigation, charges of structuring bank withdrawals to avoid federal reporting requirements and lying to the FBI during the investigation. Former House Speaker Dennis Hastert has been indicted by the Justice Department on charges of reporting evasion…>read moreNo Comment May 29, 2015
Summary: An Ohio man, Christopher Lee Cornell, has been taken into custody by the FBI for his plan to bomb the Capitol and shoot anyone who runs from the area. Christopher Lee Cornell has been on the FBI’s radar for 20…>read moreNo Comment January 15, 2015
Summary: Assembly Speaker Sheldon Silver is being investigated for receiving income from a law firm that he failed to disclose. Though the Moreland Commission panel, created to investigate corruption in Albany, was shut down by Gov. Andrew Cuomo, its work…>read moreNo Comment December 30, 2014
Summary: The leader of Silk Road 2.0, Blake Benthall, has been arrested by the FBI and the website has been shuttered, according to a release. The online drug market known as Silk Road 2.0 has been seized by the FBI, according…>read moreNo Comment November 7, 2014
Summary: Microsoft is in the middle of a heated battle with the federal government regarding a search warrant asking for emails stored on a server in Ireland. Microsoft is in the middle of a heated battle with the federal government regarding…>read more1 Comment November 6, 2014
Summary: Both Google and Android have announced that their new operating systems will have privacy settings that will lock law enforcement out from various devices. The FBI will investigate to determine how the settings will affect the access of data.…>read moreNo Comment September 26, 2014
Summary: An unknown group of hackers has stolen the personal information of over four million patients who were affiliated with Community Health Systems, Inc. The security breach is being investigated by federal agencies. 4.5 million patients have had their names,…>read moreNo Comment August 20, 2014
The FBI is investigating a former Ford engineer after listening devices were discovered in meeting rooms at offices for the company, according to USA Today. A statement from Ford said that the company has “initiated an investigation of a now-former…>read moreNo Comment July 25, 2014
Former Los Angeles County Sheriff’s Deputy Gilbert Michel testified on Tuesday in the obstruction of justice trial for six sheriff’s officials who have been accused of impeding a federal civil rights investigation, according to The Los Angeles Times. The investigation…>read moreNo Comment June 4, 2014
|Job of the Day|
Assistant General Counsel
Title: Assistant General Counsel Employer: American Association of Orthodontists Location: St. Louis Compensation: Salary Travel Requirements: Moderate; domestic. Contact: Sen...