Fraud - G2 Intelligence

Whistleblower Lawsuit Can’t Start Until Criminal Investigation Ends

Whistleblower Lawsuit Can’t Start Until Criminal Investigation Ends

by Glenn S. Demby | Jul 12, 2020 | Articles, Essential, Lab Compliance Advisor, Labs in Court-lca

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Feds Charge Silicon Valley Med Tech Executive with Massive COVID-19 Stockholder Swindle

Feds Charge Silicon Valley Med Tech Executive with Massive COVID-19 Stockholder Swindle

by Glenn S. Demby | Jun 17, 2020 | Articles, Enforcement-nir, Essential, National Lab Reporter

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Feds Arrest Ring Leaders of Alleged COVID-19 False Testing Scheme

Feds Arrest Ring Leaders of Alleged COVID-19 False Testing Scheme

by Glenn S. Demby | Jun 7, 2020 | Articles, Essential, Lab Compliance Advisor, Labs in Court-lca

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OIG Warns of COVID-19 Testing Scams

by Glenn S. Demby | Mar 30, 2020 | Articles, Essential, Lab Compliance Advisor

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Lab Uses Billing Info of Another Lab to Get Around Payment Restrictions

Lab Uses Billing Info of Another Lab to Get Around Payment Restrictions

by Glenn S. Demby | Jan 20, 2020 | Articles, Essential, Lab Compliance Advisor, Labs in Court-lca

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