ENFORCEMENT

Health Care Fraud and Abuse Program Faces Declining ROI

The federal government's return on investment (ROI) in the fight against health care fraud continues a steady decline according to the latest numbers reported for the Health Care Fraud and Abuse … [Read more...]

ENFORCEMENT

Labs Face Nearly Doubled FCA Penalties under DOJ’s Interim Final Rule

On June 30 the Department of Justice (DOJ) published an Interim Final Rule in the Federal Register that has significant ramifications for enforcement under the False Claims Act (FCA). Pursuant to the … [Read more...]

ENFORCEMENT

Lab Is Sentenced as Prosecution of Individuals for Lab Kickbacks Continues

Amidst the guilty pleas and sentencing of dozens of individuals accused of receiving kickbacks for lab referrals, the laboratory company at the center of the case, Biodiagnostic Laboratory Services … [Read more...]

FALSE CLAIMS

FCA Penalties Nearly Double Under DOJ’s Interim Final Rule

On June 30 the Department of Justice (DOJ) published an Interim Final Rule in the Federal Register that has significant ramifications for enforcement under the False Claims Act (FCA). Pursuant to … [Read more...]

ENFORCEMENT

Lab Implicated in Long-Running Kickback Case Pleads Guilty, Forfeits Assets

Amidst the guilty pleas and sentencing of dozens of individuals, the laboratory company Biodiagnostic Laboratory Services LLC (BLS) entered a guilty plea the end of June in New Jersey federal court. … [Read more...]

FALSE CLAIMS

Department of Justice Nearly Doubles FCA Penalties

By Kelly A. Briganti, Editorial Director, G2 Intelligence June 30, the Department of Justice (DOJ) published an Interim Final Rule in the Federal Register that has significant ramifications for … [Read more...]

ENFORCEMENT

Biodiagnostic Laboratory Services LLC Pleads Guilty

By Kelly A. Briganti, Editorial Director, G2 Intelligence Amidst the guilty pleas and sentencing of dozens of individuals, the laboratory company Biodiagnostic Laboratory Services LLC (BLS) entered a … [Read more...]

ENFORCEMENT

Largest Strike Force Takedown in History Charges 300 Individuals

Nearly a year to the day after another nationwide Strike Force takedown, the Department of Justice announced last week what it says is a takedown involving “the most defendants charged and largest … [Read more...]

ENFORCEMENT

Largest Takedown in Strike Force History Alleges $900 Million in False Medicare Billing

By Kelly A. Briganti, Editorial Director, G2 Intelligence Nearly a year to the day after another nationwide Strike Force takedown, the Department of Justice announced last week what it says is a … [Read more...]

ENFORCEMENT

Largest Takedown in Strike Force History Charges 300, Alleges $900 Million in False Billing

Nearly a year to the day after another nationwide Strike Force takedown, the Department of Justice announced last week what it says is a takedown involving “the most defendants charged and largest … [Read more...]


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