Page 15 - Fraud Section News Today

UN Corruption Convention’s Ratification - In October 2003, the General Assembly officially ratified the United Nations Convention against Corruption (“Corruption...

FCPA enforcement in the past year has remained steady with SEC activity within range of previous years with robust enforcement and the DOJ at a slightly slower pace. In our upcoming...

Schaeffer is charged with one count of conspiracy to commit health care fraud, five counts of health care fraud, and three counts of engaging in unlawful monetary transactions

Man Charged in $148 Million Medicare and Medicaid Fraud Scheme

A Texas doctor has been sentenced to seven years in prison for operating a pill mill clinic in Houston prescribing over 600,000 pills.

On the heels of Thanksgiving comes an annual pilgrimage to the Gaylord Convention Center outside Washington, D.C. for the American Conference Institute's international conference on the Foreign Corrupt Practices Act.

The owner of a Zachary medical diagnostic lab ordered unnecessary drug testing of urine samples for almost a decade, defrauding Medicare and Medicaid of more than $148 million, federal prosecutors

The False Claims Act (FCA) saw quite a bit of action at the Supreme Court in its most recent completed term. In this fourth and final installment of PilieroMazza’s blog series “The FCA...

On November 29, 2023, Department of Justice (DOJ or Department) policymakers announced explicitly that they are, for the first time, leveraging data analytics to help proactively...

British Reinsurance Brokers Resolve Bribery Investigations