Jeffrey Ansley

Vedder Price

+ Follow Contact

Latest Publications

Share:

DOJ Charges 324 Defendants in Unprecedented Health Care Fraud Takedown

On June 30, 2025, the Department of Justice (DOJ) filed criminal charges against 324 defendants across the country alleging participation in various health care fraud schemes. The DOJ identified the operation as the 2025...more

7/23/2025 / Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Fraud , Health Insurance , Healthcare Fraud , Medicaid , Medicare , Popular , Prescription Drugs

“Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime”: DOJ Announces Criminal Investigation and Enforcement...

On May 12, 2025, Matthew Galeotti, Head of the Criminal Division of the Department of Justice (“DOJ”), published a memorandum outlining the DOJ’s current investigation and enforcement priorities for prosecuting corporate and...more

5/15/2025 / Anti-Money Laundering , Corporate Crimes , Criminal Investigations , Department of Justice (DOJ) , Enforcement Priorities , Financial Crimes , Voluntary Disclosure , Whistleblowers , White Collar Crimes

DOJ Announces New Programs, Continued Focus on Corporate Conduct & Other Highlights from the ABA 39th Annual National Institute on...

Fireside Chat with Attorney General Merrick Garland - A highlight of the conference was a fireside chat with Attorney General Merrick Garland. AG Garland first discussed the important lead the United States has with...more

3/15/2024 / Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Popular , Securities and Exchange Commission (SEC) , Self-Disclosure Requirements , Voluntary Disclosure , Whistleblowers , White Collar Crimes

3 Results

View per page

Page: of 1