A scam tricked Medicare into paying for nearly 10 times more units of an inhaler drug than were available in South Florida, costing taxpayers millions, according to a federal investigation released Wednesday.
federal investigationForeclosure Furor Rises; Many Call for a FreezeNYT > Business Tue, 10/05/2010 - 21:10
Lawmakers in Washington requested a federal investigation into mortgage lenders’ practices, and Texas’s attorney general and others called for freezes on all foreclosures. Schumer wants probe of frequent flier mile claimsNewsvine - business Sun, 11/22/2009 - 07:11
U.S. Sen. Charles Schumer wants a federal investigation into complaints by consumers that they are losing millions of frequent flier miles without notice in confusing agreements. Exec in Stanford fraud case pleads not guiltyNewsvine - business Thu, 05/14/2009 - 09:27
The chief investment officer of Texas billionaire R. Allen Stanford's companies has pleaded not guilty to blocking a federal investigation. Investment Officer at Stanford Group Is IndictedNYT > Business Tue, 05/12/2009 - 15:56
The investment officer, Laura Pendergest-Holt, was indicted for conspiring to obstruct a federal investigation. Florida Man Pleads Guilty in UBS Tax CaseNYT > Business Tue, 04/14/2009 - 10:01
A wealthy UBS private banking client pleaded guilty to tax evasion, making him the second American ensnared in a widening federal investigation of the Swiss banking giant. |
