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Doctor, wife plead guilty to years of health care fraud in Huntsville, Athens, Killen

A former doctor and her wife pleaded guilty Monday to crimes involving the medical practice they ran in North Alabama for many years.

United statesSchara monique davisLiles burkeFrancene aretha gayleCarlton peeplesAlabama medicaid agency program integrity divisionPaycheck protection programAlabama medical licensure commissionHuman service office of the inspectorNorth alabamaUnited states attorney prim escalonaCharge carlton peeplesDrug enforcement administration special agentCharge stevenSpecial agentCharge tamela miles

A new program by the Securities and Exchange Commission will collect the personal information of the investors involved.

United statesLiles burkeTreasury departmentDistrict courtNational small business associationExchange commissionAttorney general bill barrConsolidated audit trailCorporate transparency actNorthern alabamaJudge liles burkeProper clause

Uncertainty surrounds the Corporate Transparency Act — for accountants and small biz

Uncertainty surrounds the Corporate Transparency Act — for accountants and small biz
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

United statesStephen mankowskiHaynes booneBilzin sumbergJonathan storperLauren whiteLiles burkeJennifer wioncekBank secrecySupreme courtNational small business associationUs district courtTreasury department financial crimes enforcement networkAmerican instituteNational conferenceNorthern district

Corporate Transparency Act and BOI Found Unconstitutional by Federal Court

Corporate Transparency Act and BOI Found Unconstitutional by Federal Court
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

United statesJohn neimanMark friedlichLiles burkeCharles rettigUs treasury departmentGovernment affairsDistrict courtAppeals courtNortheastern divisionDepartment of justiceNational association of small businessAlabama federal district courtUs district courtCircuit courtFinancial crimes enforcement network

Alabama to Enforce Trans Health Care Ban

An appeals court is allowing Alabama to prosecute and imprison doctors who prescribe puberty blockers or hormones to trans youth.

United statesTodd fransonLiles burkeSteve marshallHuman rights campaignNational centerSouthern poverty law centerUs circuit courtJudge liles burkeNorthern districtAttorney general steve marshallLesbian rights