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From The Tribune staff reports WASHINGTON – Three men were sentenced in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits to active duty and retired service members and their families on Tuesday, Nov. 15. According to the Department of Justice, David Byron Copeland, 55,
On this episode of There Has to Be a Better Way?, co-hosts Hui Chen and Zach Coseglia go it alone in a one-to-one talk designed specifically for ethics and compliance professionals.
Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.
In an indictment announced on October 26, 2023 in Miami, the U.S. Department of Justice, Criminal Division’s Fraud Section, working with the FBI and HHS-OIG, brought what may be only...
Former Executive at Medicare Advantage Organization Charged for Multimillion-Dollar Medicare Fraud Scheme