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Unraveling the $1.37M Settlement: A Case of Kickbacks and False Claims - Regtechtimes
The crux of the allegations was that Carnaggio and his company offered kickbacks to doctors on behalf of a laboratory in Anderson, South Carolina. In return for these kickbacks, the doctors and their medical practices allegedly provided laboratory referrals.
Announcing Missile Sanctions : Iran's Defensive Dilemma Amidst International Condemnation - Regtechtimes
Drone and missile sanctions refer to punitive measures imposed by governments or international bodies specifically targeting individuals, companies, or entities involved in the development, production, or proliferation of unmanned aerial vehicles (drones) and ballistic missiles.
U.S. Postal Service Fraud: Inside the $150 Million Scam - Regtechtimes
A stunning case of fraud has come to light, involving a San Gabriel Valley woman who defrauded the U.S. Postal Service of over $150 million. The intricate scheme unfolded over several years and involved counterfeit postage, tens of millions of packages, and a web of deception.
Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and the Medicare Scheme - Regtechtimes
Healthcare fraud remains a pervasive issue, threatening the integrity of medical services and draining valuable resources from public programs. In a recent development, a federal jury convicted New Jersey doctor Adarsh Gupta for his role in a sophisticated Medicare fraud scheme, shedding light on the insidious nature of fraudulent practices within the healthcare system.
Breaking Barriers: Leveraging Artificial Intelligence to Tackle Global Financial Crimes - Regtechtimes
Financial crimes pose a significant global issue, manifesting in various forms and causing physical, psychological, or financial harm. These crimes often result in penalties from state or other authorities depending on the severity. In the current scenario of rapidly growing crime rates, traditional crime-solving methods, being slow and less effective, have shown limited success. Incorporating Artificial Intelligence technology is crucial for progress.
Robert Wayne Schlosser: $429,848 Tax Evasion Uncovered - Regtechtimes
Schlosser, the owner and operator of Custom Christmas Lighting, a company specializing in festive lighting installations, was sentenced to 21 months in prison for his involvement in a tax evasion scheme that stretched from 2007 to 2019.
Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud - Regtechtimes
The complaint targets Maria Guitron, operating under the alias Maria Lopez, and her business, Angel’s Bookkeeping & Tax Service, based in Modesto. The aim is to restrain Guitron from owning or operating a tax preparation business and from preparing federal income tax returns for others.
Maximilian Krah: Unraveling the Inspiring Story and Illuminating Insights into European Politics - Regtechtimes
Maximilian Krah, a 47-year-old German politician, stands as a figure of both fascination and controversy. As the top candidate for the Alternative for Germany (AfD) party in the upcoming EU elections, Krah's journey has been marked by unexpected twists and intense scrutiny. His bold actions and outspoken views have drawn attention, sparking debates and raising questions about his role within the political arena.