Stay updated with breaking news from Fraud Section. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The name-calling "is not a factual argument," Weissmann asserts, "any more than if you say the election was stolen. You need to have facts."
In March 2023 there were two days of speeches from the DOJ which added to the compliance complexity. The speeches were made by Deputy Attorney General (DAG) Lisa Monaco (2023 Monaco...
Already facing heightened regulatory pressure, skilled nursing operators could find themselves the subject of more criminal investigations in 2024 with the Biden administration ramping up efforts to investigate what it calls corporate “power and control” over healthcare.
A Florida man was sentenced to four years and three months in prison for his role in a nationwide scheme to illegally distribute at least $16.7 million of adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country.
A Florida woman, Elizabeth Hernandez, was sentenced Thursday to 20 years for orchestrating a nearly $200 million Medicare fraud scheme, CBS12 reported.