The Department of Justice’s continued focus on prosecuting fraud related to pandemic relief programs has resulted in a new batch of criminal charges, convictions and penalties for those who have
Continue Reading The Federal Government’s Continued Focus on COVID-19 Aid Fraud Leads to New Charges, Convictions and SentencingsCreation of New Opioid Strike Force, Following Decision in Xiulu Ruan v. US, Signals Investigations of Physicians Will Intensify
On the heels of the Supreme Court decision in Xiulu Ruan v. United States, wherein the Supreme Court held that the government must prove beyond a reasonable doubt that
Continue Reading Creation of New Opioid Strike Force, Following Decision in Xiulu Ruan v. US, Signals Investigations of Physicians Will Intensify
US Launches Coordinated Effort to Combat Health Care-Related COVID-19 Fraud
As part of its ongoing effort to crack down on health care fraud related to COVID-19, the U.S. Justice Department has launched a coordinated law enforcement action that recently led
Continue Reading US Launches Coordinated Effort to Combat Health Care-Related COVID-19 Fraud