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Fraud › Antitrust Violations › Today's Popular Updates

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
White & Case LLP

DOJ Secures First-Ever Guilty Verdict in Criminal Labor Market Antitrust Case: Conviction Also Highlights Fraud Risks in M&A Sale...

White & Case LLP on

A federal jury in Las Vegas has convicted Eduardo "Eddie" Lopez, a former executive of a home healthcare staffing company, on charges of wage-fixing and wire fraud. The conviction marks the first successful jury verdict for...more

MG+M The Law Firm

Blue Cross Blue Shield to Pay Record $2.8 Billion in Proposed Antitrust Settlement with Healthcare Providers

MG+M The Law Firm on

On October 14, 2024, a class of thousands of hospitals, physician groups and other healthcare providers filed a proposed settlement in a twelve-year antitrust lawsuit against the Blue Cross Blue Shield (BCBS) network. BCBS...more

Cozen O'Connor

AG Investigates Nursing Homes | FTC Sends More COVID-19 Warning Letters | Zoom Agrees To Enhance Security

Cozen O'Connor on

COVID-19- Who’s Watching Gramma? Pennsylvania Attorney General Investigates Nursing Homes for Criminal Neglect- •Pennsylvania AG Josh Shapiro is investigating ”several” unidentified nursing homes in the state over...more

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