DOJ’s Largest Health Care Fraud Enforcement Action
Nationwide Prosecutions: "Just the Beginning" Recent DOJ and Department of Health and Human Services charges were brought against 412 defendants, ...
Tag: OIG
OIG Enforcement on the Rise
With Increase in Fraud, Physicians Face Stricter Regulations The Attorney General’s investigation into opioid prescription fraud and abuse will increase ...
- Avi Chiat June 24, 2019SEC Obtains Final Judgment Against Defendant in Hedge Fund Fraud Scheme
- Donald S. LaGuardia, Jr. June 24, 2019SEC Charges Founder of Bankrupt Advisory Firm with Fraud
- Andrew J. Kandelapas June 21, 2019Former CEO of Chicago-Area Public Company Pleads Guilty in Market Manipulation Scheme
