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Arrayit President Convicted of Silicon Valley Blood Testing Scam

By Glenn S. Demby | Sep 15, 2022 | 1 min read

Mark Schena was convicted of swindling investors and running a $77 million kickback scheme involving COVID-19 and allergy tests.

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New Federal Prosecutor to Target COVID-19 Fraud

By Glenn S. Demby | Mar 14, 2022 | 1 min read

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Federal Appeals Court Tosses Cold Water on DOJ’s Crackdown on Weak Whistleblower Suits

By Glenn S. Demby | Sep 4, 2020 | 1 min read

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FCPA Self-Disclosure Pilot Program Continues Focus on Individual Accountability

By Glenn S. Demby | May 4, 2016 | 1 min read

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DOJ Report Reveals Fraud and Abuse Recoveries Declined in Fiscal Year 2015

By Glenn S. Demby | Mar 22, 2016 | 1 min read

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DOJ Reports $1.9 Billion in Health Care False Claims Act Recoveries for FY 2015

By Glenn S. Demby | Feb 2, 2016 | 1 min read

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Recent Lab Cases Spotlight Continuing Enforcement Trends: Individual Responsibility, Medical Necessity, Kickbacks

By Glenn S. Demby | Feb 1, 2016 | 1 min read

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Latest Major False Claims Act Settlement Involves 457 Hospitals in 43 States

By Glenn S. Demby | Nov 19, 2015 | 1 min read

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Millennium Settles False Claims Allegations for $256 Million

By Glenn S. Demby | Nov 2, 2015 | 1 min read

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DOJ Memo Emphasizes Focus on Individual Liability for Corporate Misconduct

By Glenn S. Demby | Sep 24, 2015 | 1 min read

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Medicare Fraud Takedown Touted as Largest in Strike Force History

By Glenn S. Demby | Jun 25, 2015 | 1 min read

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Physicians Sentenced to Prison for Accepting Bribes for Test Referrals

By Glenn S. Demby | Apr 20, 2015 | 1 min read

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Doing More With Less: Despite Sequestration Cuts to Funding DOJ/HHS Enforcement Flourishes

By Glenn S. Demby | Mar 30, 2015 | 1 min read

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