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Latest News in White Collar
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July 23, 2026
A Florida federal jury convicted an Oklahoma chiropractor of attempting to bilk $30 million from federal health insurance programs, finding him guilty of a fraud conspiracy charge after he obtained patient information to produce fake doctors' orders for unnecessary medical equipment, according to the U.S. Department of Justice.
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July 23, 2026
Owners of a Dallas medical testing laboratory and their investors will altogether pay $24 million to resolve allegations that they ran afoul of the False Claims Act by submitting fraudulent claims to Medicare for unnecessary respiratory pathogen panel testing for seniors in assisted living facilities during the COVID-19 pandemic.
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July 23, 2026
The Tenth Circuit refused to alter a cryptocurrency investment firm co-founder's five-year prison sentence and obligation to pay over $174,000 in restitution to victims of a fraud scheme he orchestrated, writing the district court's sentencing and loss amount estimation was reasonable.
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July 23, 2026
A sanctioned Estonian businessperson admitted to export control violations in New York federal court Thursday, years after the federal government first accused him of procuring sensitive U.S.-made microelectronics for Russian government agencies and defense contractors.
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July 23, 2026
A Texas appellate court overturned a temporary injunction against a licensed Houston-area midwife accused by state prosecutors of violating Texas' abortion ban, finding Thursday a trial court wrongly admitted probable-cause affidavits from a related criminal case.
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