Seven Individuals Charged in Florida Healthcare Fraud Schemes
Fraud and Compliance Update 10/4/2019 (AHLA)U.S. Attorney for the Middle District of Florida Maria Chapa Lopez announced charges against seven
Coordinated Enforcement Action Ensnares 48 Defendants Across Northeast
Fraud and Compliance Update 10/4/2019 (AHLA) The Department of Justice (DOJ) announced that coordinated health care fraud enforcement action across
Maine Ambulance Company Settles Allegations of Fraudulent Billing for Nonemergency Transports
Fraud and Compliance Update 10/4/2019 (AHLA) U.S. Attorney for the District of Maine Halsey B. Frank announced that Meridian Mobile
Midwest Strike Force Action Nets Charges Against 53 for Alleged $250 Million in Medicare, Medicaid Fraud
Fraud and Compliance Update 10/4/2019 (AHLA) Health care fraud and enforcement efforts in Detroit, Chicago, and Minnesota resulted in charges
Wage & Hour Division Investigation Checklist – Document Production & On-Site Inspection
Document Production Dos: – Label all documents produced with the words “Confidential and Proprietary” and identify numbers for tracking and