On Wednesday, the SEC charged California’s largest agriculture water district, Westlands Water District, with misleading investors about its financial condition when it issued a $77 million bond...
read moreOn Friday, a Florida physician admitted to making false diagnoses of Medicare Advantage beneficiary patients, and entered a plea of guilty to one count of healthcare fraud in the United States...
read moreOn February 26, the National Health Care Fraud and Abuse Control Program (HCFAC) released its fiscal year (FY) 2015 statistics regarding enforcement actions and recoveries for federal health care...
read moreThe Pennsylvania Superior Court recently dismissed several criminal charges against three former Penn State administrators facing prosecution over their handling of the Jerry Sandusky child...
read moreOn February 17, the SEC charged a former Deutsche Bank research analyst with certifying a rating on a stock that was inconsistent with his personal view, in violation of Regulation AC. ...
read moreOn February 17, HHS/OIG released the statistics for Medicaid Fraud Control Unit (MFCU) activities in FY 2015, providing consolidated statistics for all MFCUs, as well as the totals for each of the...
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