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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Ken Yood ordered by Published Date Descending.
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Alert: In A Surprise Decision Issued On October 5, 2017, Honorable John Walter, United States District Judge, Dismissed A Medicare Advantage Risk Adjustment Fraud Suit Against UnitedHealthcare
On October 5, 2017, the Honorable Judge John Walter of the United States District Court, Central District of California, granted the Defendants' Motion to Dismiss the Medicare Advantage ("MA")...
United States
16 Oct 2017
2
DOJ Issues New Guidance On The Evaluation Of Corporate Compliance Programs In Federal Fraud Investigations
On February 8th, the U.S. Department of Justice (DOJ) quietly issued new guidance on how the agency evaluates corporate compliance programs during fraud investigations.
United States
13 Mar 2017
3
Justice Department Joins Whistleblower Suit Accusing Unitedhealth Group Of Overcharging Medicare By "Hundreds Of Millions"
Pursuant to the FCA, the case was sealed for five years while the DOJ investigated the claims.
United States
6 Mar 2017
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