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Category: Corporate Fraud | Healthcare Fraud | White Collar Crime
The Department of Justice and Securities Exchange Commission, along with other federal regulatory agencies, are following the lead of traditional law enforcement agencies like FBI and DEA in the use of paid informants, also known as “whistle blowers.”
Whistleblowers…
Category: Healthcare Fraud
The federal government continues to beat the drum of health care fraud with public announcements of robust and record breaking law enforcement roundups and arrests of doctors and other health care professionals.
Press releases from the Attorney General’s Office,…
Category: Federal Criminal Law | Healthcare Fraud
After she announced the largest “nationwide sweep” of individuals charged with allegations of Medicare fraud, U.S. Attorney General Loretta Lynch announced “…the Department of Justice will continue our focus on preventing wrongdoing and prosecuting those whose criminal activity drives up…
Long gone is the respect and deference given professionals like doctors. In a system racked with fraud and waste, the federal government is scrutinizing everyone involved in the ailing health care system, including physicians. From unnecessary testing to accepting kickbacks,…
With its ever growing involvement in the nation’s health care system, heath care fraud investigations have become a growing priority for the federal government. Using sophisticated computer data analysis, and working in conjunction with multi-agency task forces and private insurance…
Category: Healthcare Fraud | Uncategorized
Whenever we are contacted by potential clients who have been contacted by federal investigators our immediate advice is that they do not speak to investigators until they have consulted an attorney.
Given the federal government’s stated goal to stamp out…
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