Paul Regan, founder of Next Level commodities fund, arrested for allegedly defrauding investors of over $50M through false claims of insured, high-yield investments. SEC and legal actions expose Ponzi scheme and regulatory violations.
Evelyn Herrera's fraudulent billing scheme raises critical insurance compliance issues. Discover insights on healthcare fraud and regulatory enforcement actions.
Recent Oklahoma legal rulings and regulatory actions impact insurance claims, pharmacy benefit managers, AI use in court filings, and criminal justice cases, highlighting compliance and market dynamics.
Starting December 2025, Baja California authorities ramp up enforcement against foreign-plated vehicles driven by Permanent Residents, impacting vehicle importation and compliance in Mexico's Free Zones.
Florida’s property insurance reforms have reduced litigation by 30%, increased insurer accountability, and introduced regulatory plans for AI oversight, driving market stability despite ongoing challenges.
Mohammed Asif sentenced to two years in prison for a Medicare fraud scheme involving over $1 million in false COVID-19 test claims, underscoring ongoing regulatory and compliance challenges in healthcare billing.
Mohammed Asif sentenced to two years for orchestrating over $1.17 million Medicare fraud through a Washington-based diagnostic lab, highlighting enforcement of healthcare billing compliance.
Washington fines Regence BlueShield $550,000 for failing to comply with state and federal mental health parity laws, highlighting ongoing enforcement challenges.
Health First Urgent Care agrees to $2.8 million settlement for Medicare and Medicaid overbilling linked to improper diagnostic test billing practices in Washington State.
Eye Consultants of Pennsylvania agrees to $790,000 settlement over False Claims Act violations involving Medicare E&M billing irregularities. Federal enforcement underscores commitment to Medicare compliance.
