Aero Vanti Founder Patrick Britton-Harr Faces Federal Fraud Charges
Private jet entrepreneur Patrick Britton-Harr built Aero Vanti into a conspicuous luxury travel brand before federal prosecutors pursued a $15 ...
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Walter Presha Jr. and Koby Evans Indicted in Leigh Tesar Medicare Fraud and Health Care Kickback Case
Prosecutors say Tesar caused referral-linked payments that Presha and Evans allegedly received after steering Medicare beneficiaries to her practice WASHINGTON ...
Indictment Estimates $89 Million Billed in Athlete Cardiovascular Screening Scheme, with $13.1 Million Paid Out
The government alleges private and public insurers paid millions after receiving claims tied to widespread cardiovascular tests performed on student ...
DOJ Says Michael McMillan Recruited Physicians and Podiatrists to Drive Reimbursement for Protectus Skin-Substitute Products
Federal prosecutors allege Michael McMillan built a clinician-centered sales network that offered skin substitutes without upfront costs, promised providers substantial ...
U.S. Department of Justice Says Jason Finkelstein Used Fear of Sudden Cardiac Arrest to Drive Testing
Prosecutors allege that a nationwide cardiovascular testing operation targeted college athletes by presenting standardized examinations as potentially lifesaving screenings, while ...
Los Angeles Mortuary Worker Among Co-Defendants in Hospice Case
Jeannie Choi is accused of using access obtained through her funeral-home employment to supply personal information that prosecutors say helped ...
Britton-Harr’s Private Jet Brand Fades After Fraud Verdict
Once promoted as a disruptive force in luxury travel, AeroVanti became associated with grounded aircraft, broken customer promises, mounting lawsuits, ...
Federal Indictment Alleges $118M Medicare Wound-Care Scam Led by APRN Leigh Tesar
DOJ says Tesar billed for expensive skin allografts that prosecutors claim were medically unnecessary, never provided, or repeatedly used on ...
Maintaining Privacy in International Banking Relationships
Best Practices for Discreet Account Management in a World of Financial Transparency, Compliance Reviews, and Cross-Border ReportingWASHINGTON, DC International banking ...
John Joseph Ruffo: Why White-Collar Fugitives Can Stay Hidden for Decades
Ruffo’s case highlights how money, aliases, weak borders and international financial access can extend a fugitive’s life underground. WASHINGTON, DC, ...