The DOJ announced on June 30 an unprecedented Health Care Fraud Takedown resulting in criminal charges against 324 defendants (including 96 doctors, nurse practitioners, pharmacists and other licensed providers), with an...more
7/2/2025
/ Centers for Medicare & Medicaid Services (CMS) ,
Criminal Prosecution ,
Department of Health and Human Services (HHS) ,
Department of Justice (DOJ) ,
Drug Trafficking ,
Enforcement Actions ,
Fraud ,
Healthcare ,
Healthcare Fraud ,
Opioid ,
Physicians ,
Prescription Drugs ,
Significant Transnational Criminal Organization ,
Telemedicine
U.S. Department of Justice (DOJ) Deputy Attorney General Todd Blanche issued a memorandum on June 9 (the Memo), announcing DOJ will resume enforcement of the Foreign Corrupt Practices Act (FCPA) after its brief hiatus....more
6/13/2025
/ Anti-Corruption ,
Cartels ,
Compliance ,
Corporate Misconduct ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Extortion ,
Foreign Corrupt Practices Act (FCPA) ,
National Security ,
Popular ,
Significant Transnational Criminal Organization ,
White Collar Crimes