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Feds continue targeting alleged fraud in OC’s rehab industry
Orange County Register· 7 days agoDepartment of Justice continues its crackdown on fraud in Orange County’s addiction treatment...
Biomedical Company Avoids DOJ Prosecution After First Ever Voluntary Corporate Self-Disclosure of...
The National Law Review· 7 days agoOn May 22, the US Department of Justice (DOJ) announced that it will not prosecute a Massachusetts...
Iowa nurse pays $52,560 to settle million-dollar Medicare fraud case
Quad-City Times· 4 days agoAshley Brown paid $52,560 to resolve civil allegations that she violated federal law by signing...
Drug recovery clinics in New Hampshire, Vermont closed after owner indicted on federal charges
WMUR New Hampshire· 1 day agoA network of clinics for people struggling with substance use is now closed after the owner was...
Nevada physician convicted of $2M fraud scheme
Becker's ASC Review· 7 days agoEduardo Abellana, MD, of Las Vegas referred medically unnecessary prescriptions to City Drugs, a Detroit-based pharmacy, for patients he had not treated in exchange for cash kickbacks ...
Diamantis faces prison if convicted. What about his pension?
Stamford Advocate· 7 days agoThe former director of Connecticut’s school construction office, Konstantinos “Kosta” Diamantis,...
Prosecutors in Feeding Our Future trial rest their case this week after calling more than 30...
Star Tribune (Minneapolis) via Yahoo News· 5 days agoDid six Twin Cities men and a woman brazenly steal money from programs feeding kids in need, as...
University of Florida employee, students implicated in plot to ship drugs, toxins to China
The Gainesville Sun via Yahoo News· 3 days agoThe university on Saturday banned Nongnong "Leticia" Zheng, the president of UF’s Chinese Students and Scholars Association, from campus for 3 years.
Almost all defendants in Feeding Our Future fraud trial will rest their case without calling any...
Tribune via AOL· 2 days agoIn a surprise move, attorneys for six of the seven defendants in the Feeding Our Future trial said...
Third-Party Due Diligence: 3 Steps to Evaluate Bribery, Corruption Risk
The Wall Street Journal· 2 days ago“Regulators are increasingly concerned with not just bribery of government officials but also...