A Minnesota credit union’s former chief executive officer (CEO) and president has been accused of stealing more than $2.5 million. She is therefore scheduled for an arraignment in late March on a felony charge of fraud. The arraignment will take place over five years...
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Month: March 2019
Fraudulent Medical Billing Could Jeopardize Your Career
There are several laws governing you as a medical professional. Since you are involved in healthcare, you are probably familiar with the False Claims Act (FCA), which serves to protect the government from being provided poor-quality goods or services. In your field,...
Felonies May Include Possession Of Large Quantities Of Drugs
Police reported that they obtained a warrant to search the apartment of Roc Thomas in mid-January after allegedly receiving complaints about the smell of marijuana coming from his apartment. At that time, they reportedly found several glass jars that contained...