The 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...
read moreSBM Offshore, a Netherlands based company that provides floating production systems for the oil and gas industry, confirmed recently that the United States Department of Justice has re-opened its...
read moreIntentional up-coding by health care providers in billing for services is one sure way to draw the attention of regulators and criminal prosecutors. In cases of Medicaid fraud carried out through...
read moreLast week, a Las Vegas resident was indicted in the District of Nevada on allegations that he sold counterfeit and misbranded contact lenses to customers via the internet. The defendant,...
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