Chris Faulkner — the self-styled “Frack Master” of Dallas — has been charged by the Securities and Exchange Commission (SEC) in an alleged $80 million oil and gas securities fraud scheme. According to the SEC, Faulkner was the ringleader of a scam that circulated phony offering materials, siphoned off investor funds and tried to manipulate the stock price of Faulkner’s oil and gas...
Two psychologists who participated in a nursing home Medicare fraud scam involving the purported psychological evaluation of residents have pleaded guilty. John Teal, Ph.D., of Jackson, Mississippi, and Beverly Stubblefield, Ph.D., of Slidell, Louisiana, admitted to participation in a conspiracy to commit health care fraud. Between 2010 and 2015, Teal and Stubblefield’s actions led to the...
False Claims Act lawsuit revealed BTG subsidiary, Biocompatibles, marketed its LC Bead device exclusively for uses that had been denied approval by the FDA.
DALLAS – Medical device manufacturer BTG plc., and the United States Department of Justice (DOJ) have agreed to settle civil allegations of false claims fraud for $25 Million and criminal charges of marketing...
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