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 ...
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- Lester Burroughs December 5, 2019SEC Charges Connecticut Man with Defrauding Retail Investors
- SBB Research Group LLC, et al. December 4, 2019SEC Charges Hedge Fund Adviser and Top Executives with Fraud
- NIT Enterprises, Inc., et al. November 29, 2019SEC Halts Penny Stock Scheme Targeting Seniors
