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Tag: DOJ


Government Recovers $4 Billion from Health Care Fraud Cases

by on Jan.25, 2011, under Towing

HHS, Justice Recover $4 Billion from Health Care Fraud Cases

The government recouped a staggering $4 billion in fiscal 2010 that was stolen from federal health care programs, the departments of Justice and Health and Human Services announced Monday — the highest annual amount ever. More than half of the fraud money recovered came from drug companies.

Continue reading Government Recovers $4 Billion from Health Care Fraud Cases

Government Recovers $4 Billion from Health Care Fraud Cases originally appeared on DailyFinance on Tue, 25 Jan 2011 12:27:00.

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Fraud Files: FCPA Enforcement Will Continue to Be Costly … and Unpredictable

by on Nov.26, 2010, under Towing

For decades, U.S. companies doing business overseas have had to avoid falling afoul of the Foreign Corrupt Practices Act, which prohibits the bribing of foreign officials. But in the past few years, such corporate misbehavior is receiving more attention and increased enforcement, which is making executives nervous.

Continue reading Fraud Files: FCPA Enforcement Will Continue to Be Costly … and Unpredictable

Fraud Files: FCPA Enforcement Will Continue to Be Costly … and Unpredictable originally appeared on DailyFinance on Fri, 26 Nov 2010 12:00:00.

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