Arrayit President Convicted of Silicon Valley Blood Testing Scam
Mark Schena was convicted of swindling investors and running a $77 million kickback scheme involving COVID-19 and allergy tests.
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New Federal Prosecutor to Target COVID-19 Fraud
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Federal Appeals Court Tosses Cold Water on DOJ’s Crackdown on Weak Whistleblower Suits
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Enforcement Trends: Investment Return on Fraud Fighting Continues to Decline
From - National Intelligence Report
Although it's still a profitable endeavor, enforcing federal health care fraud laws isn't providing the investment returns of yesteryears…
DOJ Explains What It Wants from a Compliance Program
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Investigative Journalist Wins Kellison Award
From - National Intelligence Report
John Carreyrou, the Pulitzer prize-winning journalist who exposed Theranos as a fraud, was presented with…
CMS Takes 3 New Measures to Bolster Medicaid Program Integrity
From - National Intelligence Report
With Medicaid spending on the rapid ascent, CMS unveiled a trio of new initiatives to bolster program integrity and make states more accountable for…
Enforcement Trends: New Fraud Takedown Focuses on Opioid Drugs & Sophisticated Financial Schemes
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Criminal Charges May Spell the End for Theranos
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ACA: DOJ Won’t Defend Individual Mandate in Court—But 16+ States Will
From - National Intelligence Report
One of the DOJ's principal roles is to defend the federal laws in court cases challenging their constitutionality. But the agency has made it known that…
Case of the Month: $33.2 Million Alere Settlement Sends Warning Shot Across Bow of LDT & DX Device Makers
From - National Intelligence Report
One of the reasons Abbott Laboratories got cold feet about consummating the $5.3 billion Alere acquisition was concern over the legal proceedings against the…
Physician Referrals: New Rules Offer Some Stark Law Relief but Not Nearly Enough
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New Laws: Very Quietly, Congress Doubles Penalties for Medicare Fraud & Abuse
From - National Intelligence Report
Sneaky may be too strong a word. But what is fair to say is that the new hikes in federal health care fraud violation penalties have flown totally under the radar despite…