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A concentrated federal enforcement cycle in the Eastern District of Virginia has resulted in 19 separate child exploitation case actions wit
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A concentrated federal enforcement cycle in the Eastern District of Virginia has resulted in 19 separate child exploitation case actions wit
The Federal Reckoning: Washington Declares War on Nursing Home Fraud
The Federal Reckoning: DOJ Declares War on Nursing Home Fraud | Silent Voices Silent Voices Truth, Fiction, and Everything in Between | nathaliefrias.net Investigative Report Week of February 13–20, 2026 The Federal Reckoning:Washington Declares War on Nursing Home Fraud A new DOJ division, a record-breaking year for False Claims Act recoveries, suspended ownership transparency rules, and…
A sentence that underscores the reality of modern trafficking networks — exploitation hidden in plain sight, operating through motels, onlin
A Colombian national who spent years engineering covert financial channels for cartel-aligned traffickers has been sentenced to five years i
Michigan Medicare Fraud For Orthotic Braces Case Ends With Harsh Prison Term for Bloomfield Hills Doctor
Dr. Sophie Toya sentenced in Michigan for massive $6.3M Medicare brace fraud, targeting elderly and disabled patients. A Bloomfield Hills, Michigan, physician, Dr. Sophie?Toya, 56, received a four-year federal prison sentence on June?26, 2025, for orchestrating a $6.3 million Medicare fraud involving thousands of medically unnecessary orthotic braces. The Justice Department announced that Toya…
Feds Boast $2.4B in Healthcare Fraud Judgments
Dive Brief: The federal government won or negotiated more than $2.4 billion in healthcare fraud judgments and settlements in FY2017, according to the HHS/Department of Justice’s new Health Care Fraud and Abuse Control Program’s (HCFAC) annual report. In total, $2.6 billion was returned to the federal government, including $1.4 billion given to Medicare Trust Funds…
Feds Boast $2.4B in Healthcare Fraud Judgments was originally published on Allison Legal Law Firm
Healthcare Fraud Enforcement Remains a DOJ Priority
Fighting healthcare fraud is a priority for the Department of Justice under the leadership of Attorney General Jeff Sessions, a department official said at a conference. The American Bar Association hosted its annual Institute on Health Care Fraud in Fort Lauderdale, Florida, this week. Acting Assistant Attorney General Kenneth A. Blanco of the DOJ’s criminal division told the audience that Sessions…
Healthcare Fraud Enforcement Remains a DOJ Priority was originally published on Allison Legal Law Firm
New Post has been published on Earth & Water Group
New Post has been published on http://www.earthandwatergroup.com/ehs-compliance/doug-parker-discusses-dojs-greater-scrutiny-of-workplace-health-safety/
Doug Parker Discusses DOJ's Greater Scrutiny of Workplace Health & Safety
