On June 30, the Department of Justice (DOJ) announced the largest coordinated health care fraud enforcement effort in U.S. history, involving criminal charges against over 300 defendants and over $14.6 billion in health care...more
7/9/2025
/ Artificial Intelligence ,
Cloud Computing ,
Coronavirus/COVID-19 ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Health Care Providers ,
Healthcare Fraud ,
Medicaid ,
Medicare ,
Paycheck Protection Program (PPP) ,
Prescription Drugs ,
Risk Management
Join Warner Norcross + Judd LLP attorneys Madelaine Lane, Kelly Hollingsworth and Nate Steed for a webinar focused on preventing and mitigating wire transfer fraud. Cyber criminals are utilizing phishing emails and other...more
11/7/2022
/ Best Practices ,
Criminal Prosecution ,
Cyber Attacks ,
Cyber Crimes ,
Cyber Threats ,
Cybersecurity ,
Fraud Prevention ,
Fraudulent Wire Transfers ,
Law Enforcement ,
Phishing Scams ,
Popular ,
Restitution ,
Risk Mitigation ,
Webinars ,
Wire Fraud ,
Wire Transfers