MLex: Global Regulatory News and Analysis Platform for Insurance Professionals
MLex offers insurance professionals exclusive global regulatory news and enforcement analysis to support risk management and compliance strategies.
Georgia Man Sentenced for $7.2M Medicare Genetic Testing Fraud Scheme
Patrick C. Moore Jr. sentenced to nearly four years in federal prison and ordered to pay $7.2 million for orchestrating a Medicare fraud scheme involving unnecessary genetic tests and illegal kickbacks.
Federal Reserve Issues Consent Prohibition Order Against Former Synovus Bank Employee
The Federal Reserve Board enforces a consent prohibition order against a former Synovus Bank employee for misappropriation of customer funds, reflecting regulatory measures in banking compliance.