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Investigations Newsletter: DOJ Announces Charges Against 138 Defendants for Alleged Health Care Fraud Schemes Resulting in $1 4 Billion in Losses, with Focus on Telemedicine | Arent Fox

Investigations Newsletter: DOJ Announces Charges Against 138 Defendants for Alleged Health Care Fraud Schemes Resulting in $1 4 Billion in Losses, with Focus on Telemedicine | Arent Fox
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United statesGurbirs grewalExchange commissionDepartment of justiceDefendants for alleged health care fraud schemesEnforcement divisionSecurities exchangeTrucrowd incFriday enforcementCharges againstAlleged health care fraud schemes resultingFirst time against crowdfundingDivision director gurbirPleads guiltyInsider tradingSecurities exchange act

Investigations Newsletter: Drugmaker Settles New York Opioid Lawsuit for $50 Million | Arent Fox

Investigations Newsletter: Drugmaker Settles New York Opioid Lawsuit for $50 Million | Arent Fox
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New yorkUnited statesSuffolk countySuffolk county state supreme courtHealth associationEndo health solutionsHealth corporationArnold porterDistrict courtFriday enforcementSettles new york opioid lawsuitNew york attorney generalAlleging submissionUnsupported diagnosesMedicare advantageWestern district

Texas Hospital to Pay Over $3 Million to Resolve False Claims Act Allegations | Arent Fox

Texas Hospital to Pay Over $3 Million to Resolve False Claims Act Allegations | Arent Fox
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United statesSaint francis medical centerJohn peter smithSmall business administration economic injury disaster loanFoundation for opioid prescribing educationFriday enforcementPay overResolve false claims actPeter smith hospitalFalse claims actHealthcare systemResolve governmentControlled substanceFrancis medical centerControlled substancesOpioid prescribing education

Investigations Newsletter: DOJ Charges Telemedicine Owner With $784 Million Fraud Scheme | Arent Fox

Investigations Newsletter: DOJ Charges Telemedicine Owner With $784 Million Fraud Scheme | Arent Fox
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New yorkUnited statesAnthony montgomeryJohn eubanksTamarick vanoverAntwan odomFrederick bennettCorrell buckhalterEtric pruittAudrey straussJames butlerDarrell reidClinton portisRobert mccuneHealth reimbursement account planFriday enforcement

Investigations Newsletter: Pharmacist Pleads Guilty to $180 Million Health Care Fraud Scheme | Arent Fox

Investigations Newsletter: Pharmacist Pleads Guilty to $180 Million Health Care Fraud Scheme | Arent Fox
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United statesUnited kingdomSaudi arabiaCheng qingminZhu yunminRaymond whiteWu shurongDc army national guardUs small business administrationHainan state security departmentConstruction companyMinistry of state securityMillion health care fraud schemeFriday enforcementPleads guiltyHealth care fraud