Shopping News / Articles
Court Shoots Down $48 Million Xerox Whistleblower Payout - Texas Dentists for Medicaid Reform
15+ hour, 25+ min ago (158+ words) Already in the public domain That was the key. Because the information was already in the public domain, the relators" claims were barred under the statute. The court also found that none of the relators qualified as "original sources," noting…...
Blanche Fills DOJ Leadership Position in First Post-Bondi Move
19+ hour, 26+ min ago (402+ words) Acting Attorney General Todd Blanche has elevated Justice Department aide and conservative litigator Trent Mc Cotter to a critical role with authority to shape a new leadership vision in the wake of Pam Bondi's ouster. Mc Cotter, who before rejoining…...
Michigan charges dentist in alleged 'massive' Medicaid fraud scheme - Michigan
3+ day, 16+ hour ago (451+ words) (The Center Square) " Michigan Attorney General Dana Nessel continues pursuing fraud cases across the state, announcing charges against a Macomb County dentist in what prosecutors described as a "massive" Medicaid fraud scheme. Faddi S. Salim, 37, of Troy, was recently arraigned in…...
San Antonio Game Room Owner Disputes Illegal Gambling Charges - San Antonio Today
6+ day, 9+ hour ago (277+ words) Carrie Gutierrez says her business was transparent and she believed it was operating legally. Apr. 4, 2026 at 12: 24am This case highlights the ongoing debate around the legality of certain gaming room businesses in Texas, with authorities claiming indirect payout systems like beads…...
Michigan dentist charged with Medicaid fraud in dental crown scheme
6+ day, 13+ hour ago (84+ words) The Detroit News Michigan dentist charged with Medicaid fraud in dental crown scheme A Macomb County dentist is facing 131 criminal counts after authorities said he ran a "massive" fraud scheme involving dental crowns. Faddi S. Salim, 37, was recently arraigned in 54 B…...
Michigan dentist faces racketeering charges for billing work that never happened
6+ day, 17+ hour ago (218+ words) LANSING, Mich. (WILX) - A Macomb County dentist has been charged in connection with an alleged large-scale Medicaid fraud scheme. Faddi S. Salim, 37, of Troy, was arraigned March 19 in 54 B District Court in East Lansing on allegations he carried out a fraud…...
Sean "Diddy" Combs" Prison Release Date Moved Up AGAIN As Appeal Hearing Nears
1+ week, 1+ day ago (218+ words) Less than a month after news surfaced the 50-month prison sentence of Sean "Diddy" Combs had been reduced, reports are now indicating it"s been shortened again. According to Federal Bureau of Prisons records accessed by "Entertainment Weekly," the embattled…...
Delta Dental moves for judgment against US antitrust case | MLex | Specialist news and analysis on legal risk and regulation
2+ week, 2+ day ago (254+ words) MLex Summary: Delta Dental moved for summary judgment against US claims accusing it of gaining unlawful monopsony power in the US dental insurance market through market allocation and using it to engage in price fixing and in a revenue-restriction conspiracy,…...
Multiple gambling offenses added to Louisiana racketeering laws under new bill
2+ week, 3+ day ago (241+ words) SHREVEPORT, La. (KTAL/KMSS) " A bill advanced through the Louisiana Administration of Criminal Justice Committee on Tuesday that would make certain gambling offenses eligible for prosecution under RICO statutes. HB53, filed by State Representative Bryan Fontenot, would retain all current definitions…...
Illegal gambling operation in quiet neighborhood busted by LAPD
2+ week, 2+ day ago (517+ words) An illegal gambling operation tucked inside a quiet Northridge neighborhood was busted by Los Angeles police early Tuesday afternoon, authorities said. An illegal gambling operation tucked inside a quiet residential neighborhood was busted by Los Angeles police early Tuesday afternoon,…...
Shopping
Please enter a search for detailed shopping results.