Banking & Securities Fraud Our Daily News

Rothschild Emerges From The Shadows For The Centenary Of The London Gold Fixing | Zero Hedge

This month in London marks the 100th anniversary of the first “London Gold Fixing”, the infamous daily meeting of a secretive cartel of bullion banks… — Read on www.zerohedge.com/commodities/rothschild-emerges-shadows-centenary-london-gold-fixing Advertisements

Advertisements
Health Care Fraud Health Insurance Fraud Medicaid Fraud (CMS) Medicare (CMS) Medication Fraud Michigan Our Daily News US Department of Justice (DOJ)

Owner of Detroit-Area Health Care Clinics Pleads Guilty to Drug Diversion Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 18, 2019 The owner of a Detroit-area pain clinic and physical therapy clinic pleaded guilty today for her role in a drug diversion scheme.    Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Special Agent in Charge Timothy J. […]

Health Care Fraud Health Insurance Fraud Medicaid Fraud (CMS) Medicare (CMS) Our Daily News US Department of Justice (DOJ)

Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 18, 2019 Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division announced today a health care fraud enforcement action in the state of California, involving charges brought against a total of 26 individuals in the Central District of California for […]

Florida Health Care Fraud Medication Fraud Our Daily News US Department of Justice (DOJ)

Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 18, 2019 The Department of Justice announced today that compounding pharmacy Diabetic Care Rx LLC, or Patient Care America (PCA), PCA’s Chief Executive Officer Patrick Smith, PCA’s former Vice President of Operations Matthew Smith, and private equity firm Riordan, Lewis & Haden Inc. […]

Fraud Schemes Our Daily News US Department of Justice (DOJ)

Assistant Attorney General Brian A. Benczkowski Gives Remarks at the Texas Healthcare Fraud and Opioid Takedown Press ConferenceDallas, TX ~ Wednesday, September 18, 2019

Remarks as Prepared for Delivery Good afternoon. Healthcare fraud is a betrayal of the public trust.  It drains valuable resources from programs designed to serve the vulnerable.  It deprives people with real needs of legitimate medical care.  And it steals from the pockets of taxpayers.     It is my honor today to stand alongside U.S. […]