Pondera Solutions, part of Thomson Reuters

12/15/2021

A Florida owner of multiple telemedicine companies with orchestrating a health care fraud and illegal kickback scheme that involved the submission of over $784 million in false and fraudulent claims to Medicare.

A federal grand jury in Newark, New Jersey, returned a superseding indictment today charging a Florida owner of multiple telemedicine companies with orchestrating a health care fraud and illegal kickback scheme that involved the submission of over $784 million in false and fraudulent claims to Medic...

12/10/2021

In one instance, she said, a former player was playing basketball in Taiwan when he was supposedly getting $48,000 worth of root canals and crowns on eight teeth at a Beverly Hills, California, dental office in December 2018

Eighteen former NBA players have been arrested on charges alleging they defrauded the league's health and welfare benefit plan out of about $4 million, according to an indictment Thursday.

12/08/2021

The technology indicates various degrees and types of potential fraud and irregular behaviors.

False unemployment insurance (UI) claims on the rise, solution currently analyzing 30+% of all UI claims in United States.

12/04/2021

Shah uses funds from PPP for personal gain contrary to program’s terms, paying off his home mortgage and purchasing two Teslas and a Mercedes, among other items.

A Texas man was sentenced today in the Eastern District of Texas to 31 months in prison and three years of supervised release for perpetrating a scheme to fraudulently obtain more than $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under...

12/01/2021

We help government agencies identify individual cases of fraud or abuse as well as trends, patterns, and clusters that may indicate existing or emerging problems to help protect taxpayer dollars.

11/30/2021

Two Maryland tax return preparers were sentenced to prison for conspiring to defraud the United States and preparing false tax returns.

Two Maryland tax return preparers were sentenced to prison for conspiring to defraud the United States and preparing false tax returns. Lenore Worthy was sentenced yesterday to six months in prison and Veronica Fortune was sentenced on Sept. 14 to 12 months and one day in prison.

11/29/2021

Earlier this year we announced that we will be working remotely indefintely, however, we want to remind you to take care of yourself and stay motivated while . Here are some tips from our team!

11/25/2021

Garcia admitted to obtaining a PPP loan of $285,742 for his own company, Dhanda Corporation, based on false information about the company’s number of employees and average payroll

A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act.

11/23/2021

We have built a powerful new platform that enables state governments to prevent tax payer dollars from being misused or misappropriated to get public resources where they’re needed.

11/19/2021

Using a combination of third-party databases, rules-based analysis, prediction algorithms, and machine learning, the system can help federal government agencies validate program beneficiaries, service providers, and discrete transactions.

11/16/2021

Earlier this year we announced that we will be working remotely indefintely, however, we want to remind you to take care of yourself and stay motivated while WFH. Here are some of our tips from our team.

11/12/2021

Said our CEO years ago but still holds true today.