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Searching Content indexed under Insurance by Lisa Noller ordered by Published Date Descending.
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DOJ Pursuing Therapy Providers Under The FCA
At least five FCA cases involving therapy minutes settled in the millions in 2014 and 2015, and at least two of those cases settled for over $30 million each.
United States
19 May 2015
2
FDIC Teams With FBI to Investigate Member-Insured Institutions
Fred Gibson, a deputy inspector general at the FDIC, made news this week when he announced his agency was working with the FBI to investigate crime in federally insured financial institutions and recover more money from persons formerly affiliated with such banks.
United States
26 Nov 2010
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