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Physician Charged for Alleged Role in an Over $120 Million Health Care Fraud and Money Laundering Conspiracy Involving Sponsorship of Ultimate Fighting Championship Hall of Famers

A physician who from 2016 to 2017 was the top prescriber of oxycodone 30 mg in Michigan was charged in a superseding indictment unsealed today with an over $120 million health care fraud and money laundering scheme that involved the alleged medically unnecessary distribution of over 2.2 million dosage units of controlled substances and the … Read more

Debt Relief Scam Network Hit With Racketeering RICO Lawsuit

I’m researching a question a reader asked me and came across this RICO complaint that I wanted to post. The complaint is long but contains the elaborate scheme of how people who are in financial trouble can be sucked into an idea and lose a lot of money by believing in the validity of such … Read more