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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Deborah Gersh ordered by Published Date Descending.
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DOJ Complaint Names Private Equity Firm As Defendant In False Claims Act Case Targeting Health Care Portfolio Company
The U.S. Department of Justice's recent decision to name a private equity firm as a defendant in a False Claims Act complaint against one of the firm's portfolio companies ...
United States
26 Mar 2018
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Newly Announced Chicago Health Care Fraud Unit Could Signal A Change In The Northern District Of Illinois's Health Care Enforcement Priorities
On July 18, 2017, Acting U.S. Attorney for the Northern District of Illinois, Joel R. Levin, announced the creation of a dedicated criminal Health Care Fraud Unit.
United States
28 Sep 2017
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