snb, Author at White Collar Law

DOJ Opioid Fraud Unit Gets First Indictment

Posted On Monday, October 30, 2017 At 1:38PM
By:

What Happened? The Department of Justice’s new opioid fraud unit unsealed its first indictment last week, targeting a Pittsburgh-area physician in a 14-count indictment alleging unlawful...

NJ Doctor Pleads Guilty To Health Care Fraud

Posted On Friday, October 20, 2017 At 2:37PM
By: Christopher A. Iacono

What Happened The healthcare fraud enforcement efforts of the U.S. Attorney’s Office for the District of New Jersey continue. Anthony J. Enrico, 60, of North Haledon, New Jersey pleaded guilty...

Insys Therapeutics Executive Charged In Connection With Company’s Sale Of Fentanyl Spray

Posted On Tuesday, October 17, 2017 At 1:50PM

What Happened? John Kapoor, the founder and chairman of Insys Therapeutics Inc. was indicted Thursday for allegedly bribing doctors to prescribe a fentanyl-based painkiller called Subsys for...

Menendez, Government Argue Viability Of “Stream Of Benefits” Bribery Theory

Posted On Friday, October 13, 2017 At 2:43PM

What Happened? In the trial of Senator Bob Menendez and Salomon Melgen, a Florida ophthalmologist, U.S. District Judge William H. Walls (D.N.J.) deferred ruling on whether a bribery conviction...

Tenet Hospital CEO And Other Executives Indicted In $400 Million Alleged Bribery Scheme

Posted On Thursday, October 5, 2017 At 3:52PM
By:

What Happened? Last week, Bill Moore, a former CEO of a Georgia-based health care provider, Tenet Healthcare Corporation, was indicted for his alleged role in a $400 million fraud and bribery...

DOJ Asks Supreme Court To Allow Warrantless Access To Cell-Site Location Information

Posted On Friday, September 29, 2017 At 3:27PM

What Happened? In a brief filed September 27, the Department of Justice urged the Supreme Court to allow law enforcement to access historical cellphone location information without a...

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Author: snb

DOJ Opioid Fraud Unit Gets First Indictment

NJ Doctor Pleads Guilty To Health Care Fraud

Insys Therapeutics Executive Charged In Connection With Company’s Sale Of Fentanyl Spray

Menendez, Government Argue Viability Of “Stream Of Benefits” Bribery Theory

Tenet Hospital CEO And Other Executives Indicted In $400 Million Alleged Bribery Scheme

DOJ Asks Supreme Court To Allow Warrantless Access To Cell-Site Location Information

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