Blog - Archive for Fraud Investigation

U.S. DOJ Announces $150 Million Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

Posted on Fraud Investigation, Health Care Law News April 26, 2022 by Parker Eastin

On Wednesday, April 20, 2022, the U.S. Department of Justice (DOJ) announced, a nationwide coordinated law enforcement action to combat health-care-related COVID-19 fraud. Specifically, the DOJ revealed criminal charges – including health care fraud, illegal kickbacks, money laundering, wire fraud, theft of government property, making false statements, and aggravated identity theft – against 21 defendants Read more →

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Medicaid Fraud Investigation Against Nurse Practitioner Closed with No Charges

Posted on Firm News, Fraud Investigation October 2, 2018 by Robert Nicholson

The Firm successfully defended the Firm’s nurse practitioner client against allegations that the nurse practitioner had submitted false claims to the Medicaid Program in connection with medical and diagnostic services provided at the client’s medical clinic.  After a lengthy investigation, the Medicaid Fraud Control Unit closed the investigation with no action being taken against the Read more →

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Government Procurement Fraud Investigation Resolved for $1,000 Fine

Posted on Fraud Investigation February 12, 2018 by Robert Nicholson

In connection with the Firm’s defense of a Department of Defense procurement fraud investigation concerning the sale of confidential government contract information, the Firm was able to negotiate a resolution of the case to a misdemeanor plea with a $1,000 fine.  As anyone who practices in the area of Federal Criminal defense can attest, misdemeanor Read more →

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