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2023 DOJ FCA Enforcement: Expectations For Future - White Collar Crime, Anti-Corruption & Fraud

This article was originally published in Bloomberg Law. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors' opinions only...

Massachusetts , United-states , California , Michigan , Florida , Bay-city , Vasso-godiali , Peggy-borgfeld , Winston-strawn , Teva-pharms , Supreme-court , Civil-cyber-fraud-initiative

Justice Dept.: False Claims Act Settlements & Judgments Exceed $2.68 Billion in Fiscal Year 2023

Justice Dept.: False Claims Act Settlements & Judgments Exceed $2.68 Billion in Fiscal Year 2023
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Sierra-vista-regional-medical-center , California , United-states , Martin-point , Lompoc-valley , Washington , Florida , Sansum-clinic , Community-hospital , American , Stanley-carter , Johny-chung

Investigations Newsletter: Hospital Executive and Three Physicians to Pay More Than $880,000 to Resolve Kickback Allegations | ArentFox Schiff

Hospital Executive and Three Physicians to Pay More Than $880,000 to Resolve Kickback Allegations - On Monday, December 4, 2023, a Lexington, Texas, hospital executive...

Miami , Florida , United-states , Texas , Louisiana , Baton-rouge , Andres-martinez-jr , Brad-paul-schaeffer , Arentfox-schiff , K-michael-moore , Miguel-angel-montalvo-villa , Portela-martinez

Headlines for Regulated Industries Companies and Executives

Headlines for Regulated Industries Companies and Executives
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

Florida , United-states , Miami , Baton-rouge , Louisiana , Texas , Thuy-nguyen , Brad-paul-schaeffer , Peggy-borgfeld , Linh-nguyen , Portela-martinez , Andres-martinez-jr

2 former hospital CFOs involved in legal settlements

Two former hospital CFOs have agreed to pay hefty legal settlements this week.

Texas , United-states , Rockdale , Little-river , Germany , Peggy-borgfeld , Health-care-conglomerate-associates , Tulare-regional-medical-center , Alan-germany , Local-healthcare-district , Southern-inyo-hospital , Lone-pine

Texas hospital executive, physicians agree to pay $880K to settle kickback allegations

Four individuals involved in a kickback scheme at Little River Healthcare have agreed to pay $880,199 to resolve False Claims Act allegations. Peggy Borgfeld, t

Little-river , Texas , United-states , Rockdale , Peggy-borgfeld , Thuy-nguyen , Linh-nguyen , Heriberto-salinas , Justice-department , Little-river-healthcare , False-claims-act , Anti-kickback-statute

3 physicians to pay share of $880K for kickback allegations

Texas physicians and a hospital executive have agreed to pay over $880,000 to settle allegations of a kickback scheme. Drs. Linh Nguyen, Thuy Nguyen, and

Framingham , Massachusetts , United-states , Boston , Little-river , Dallas , Texas , Rockdale , Linh-nguyen , Thuy-nguyen , Heriberto-salinas , Peggy-borgfeld

False Claims Act complaint filed against health care CEOs in McKinney, other places

False Claims Act complaint filed against health care CEOs in McKinney, other places

Rockdale , Texas , United-states , Lumberton , New-york , Little-river , Boston , Massachusetts , Pennsylvania , San-antonio , Dallas , Betty-young

Justice Department Files False Claims Act Complaint Against Two Laboratory CEOs, One Hospital CEO and Others Across Texas, New York and Pennsylvania

Justice Department Files False Claims Act Complaint Against Two Laboratory CEOs, One Hospital CEO and Others Across Texas, New York and Pennsylvania
easttexasradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from easttexasradio.com Daily Mail and Mail on Sunday newspapers.

Rockdale , Texas , United-states , Lumberton , New-york , Little-river , Boston , Massachusetts , Pennsylvania , San-antonio , Dallas , Betty-young