COVID-19 Dental Practice Updates
In order to keep our clients up to date with the current information regarding COVID-19, please follow the links listed
Company, Owner Charged in Genetic Testing Fraud Scheme
Fraud and Abuse Update: 12/2/2019 (AHLA) Patrick Siado and his company, Optimus Prime Marketing, LLC, are the latest to be
35 Charged in Alleged $2.1 Billion Genetic Testing Fraud Scheme
Fraud and Compliance Update 10/4/2019 (AHLA) Nearly three dozen individuals across five federal districts are facing charges for their alleged
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
Wage & Hour Division Audit – Preliminary Inspection Issues & Opening Conference
Protect Employer Interests: – Notify the team leader, your attorney, and other individuals included in your notification plan – Clarify
Before a Wage & Hour Division Investigation
Take preventative measures to minimize exposure: • Check all current and recent (within the last several years) 1099’s and agency