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Health care fraud

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Health Care Professionals Are Key Targets in COVID Aid-Related Fraud Prosecutions

By Matthew D. Lee on November 8, 2021

By Matthew D. Lee and Marissa Koblitz Kingman

The U.S. Justice Department’s COVID-related health care fraud crackdown continues to intensify. On a single day in September 2021, the Justice Department…
Continue Reading Health Care Professionals Are Key Targets in COVID Aid-Related Fraud Prosecutions

Posted in CARES Act, Coronavirus, Health care fraud

DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19

By Matthew D. Lee on June 16, 2021
By Matthew S. Adams, Kelley Hodge, Matthew D. Lee and Marissa Koblitz Kingman

The Department of Justice (DOJ) has intensified its already aggressive crackdown on fraud related to COVID-19, recently

…
Continue Reading DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19

Posted in CARES Act, Coronavirus, COVID-19, Health care fraud

Tax Controversy & Financial Crimes Report

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