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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FCPA Self-Disclosure Pilot Program Continues Focus on Individual Accountability
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DOJ Report Reveals Fraud and Abuse Recoveries Declined in Fiscal Year 2015
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DOJ Reports $1.9 Billion in Health Care False Claims Act Recoveries for FY 2015
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Recent Lab Cases Spotlight Continuing Enforcement Trends: Individual Responsibility, Medical Necessity, Kickbacks
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Latest Major False Claims Act Settlement Involves 457 Hospitals in 43 States
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Millennium Settles False Claims Allegations for $256 Million
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DOJ Memo Emphasizes Focus on Individual Liability for Corporate Misconduct
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Medicare Fraud Takedown Touted as Largest in Strike Force History
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Physicians Sentenced to Prison for Accepting Bribes for Test Referrals
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Doing More With Less: Despite Sequestration Cuts to Funding DOJ/HHS Enforcement Flourishes
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