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26 Sep 2011, 10:26 am by Zoe Tillman
Also in a statement, Assistant Attorney General Lanny Breuer said the remission in Bowdoin’s case shows that “forfeiture is a powerful tool for ensuring that victims of financial fraud are made whole. [read post]
23 Sep 2011, 10:17 am by McNabb Associates, P.C.
Breuer of the Justice Department’s Criminal Division; Steven J Trent, Acting Special Inspector General for Afghanistan Reconstruction (SIGAR); Special Agent in Charge Richard D. [read post]
8 Sep 2011, 8:05 am by admin
We don’t imply that all prosecutors cut corners, merely that it is a more significant problem than Breuer seems to think. [read post]
8 Sep 2011, 4:44 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private health insurers of millions of… [read post]
8 Sep 2011, 4:44 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private health insurers of millions of… [read post]
7 Sep 2011, 10:04 pm by Ben Vernia
Breuer of the Justice Department’s Criminal Division and HHS Inspector General Daniel R. [read post]