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February 11, 2022
A federal jury convicted a Florida doctor yesterday in the Southern District of Florida for a health care fraud scheme that billed private health insurance companies approximately $110 million for addiction treatment services that were not medically necessary. GDSL was paid kickbacks for providing patients to addiction treatment facilities in the...
February 11, 2022
Worth the Wait? DOJ finally released its Fraud Statistics for FY 2021 and announced the “second largest amount recorded” since 1986: FCPA Settlement and judgment exceed $5.6 billion...
January 28, 2022
Anthony Tony Burba is a corporate lawyer at Barnes & Thornburg Chicago with significant criminal and civil trial experiencein white collar and healthcare fraud offenses; conducts internal investigations of healthcare fraud statutes, wire fraud, financial crimes, market manipulation & trading of commodities.
January 27, 2022
Eric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and complex business litigation. Leveraging his proven track record of supervising and litigating high-profile matters as a federal prosecutor, he provides experienced counsel to clients seeking to mitigate the risks
January 27, 2022
Anthony Tony Burba is a corporate lawyer at Barnes & Thornburg Chicago with significant criminal and civil trial experiencein white collar and healthcare fraud offenses; conducts internal investigations of healthcare fraud statutes, wire fraud, financial crimes, market manipulation & trading of commodities.
January 26, 2022
The claims resolved by the settlements are allegations only, and there has been no determination of liability.
January 21, 2022
SHERMAN, Texas – Seven Texas doctors and a hospital executive have agreed to pay a total of $1,106,449 to resolve False Claims Act allegations. It involved illegal remuneration in violation of the Anti-Kickback Statute and Stark Law cooperating with the Department’s investigations of and litigation
January 14, 2022
Malawi breaking news publishing 24 hours a day news about Malawi, Malawi Business, Malawi Tourism, Malawi Politics, Malawi News
January 14, 2022
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
January 12, 2022
Modern Healthcare recently reported that 2021 produced the largest number of health care data breaches since regulators began keeping records.