The Justice Department has charged nearly 200 people, including doctors, nurses and other medical professionals, in health care fraud schemes that totaled $2.7 billion in false claims.
Steve Neavling ticklethewire.com From espionage to cyber hacking, the FBI has taken on a lot of significant cases in 2012. The following list was posted by the FBI. Insider trading: Charges against seven investment professionals were announced in New York in January alleging an insider trading scheme that netted nearly $62 million in illegal profits….
Shoshanna Utchenik ticklethewire.com DETROIT — The Justice Department on Wednesday announced that it had charged 107 people including nurses, doctors and social workers in a nationwide crackdown on Medicare fraud in seven cities involving a staggering $452 million in false billing. As part of the crackdown, 22 people were charged in Detroit with fraud involving…
By Allan Lengel ticklethewire.com It’s not unusual for law enforcement agencies to clash behind close doors. It just happens sometimes. But it is unusual when they start to spat in a very public way the way the New Jersey U.S. Attorney’s Office and the state Attorney General’s Office did. The Newark Star-Ledger reports that each…
