May 10, 2022 | Health Care Fraud, White Collar Crime
On May 4, 2022, United States Assistant Attorney General Kenneth A. Polite, Jr. announced the U.S. Department of Justice’s 2022 Opioid Enforcement Action, highlighting the department’s efforts. While enforcement actions related to COVID-19 and HIPAA breaches have...
Apr 4, 2022 | Uncategorized
The Department of Justice just announced that California man, Robert Benlevi, was convicted by a federal jury of bank fraud, false statements to a financial institution, and money laundering for his role in a $27 million Paycheck Protection Program (“PPP”) fraud...
Mar 16, 2022 | Data Breach, Health Care
Protenus, a healthcare compliance analytics company that offers privacy monitoring and drug diversion surveillance technology, has become a reliable source for healthcare and privacy professionals. Since 2016, Protenus has published an annual report, the “Breach...
Mar 10, 2022 | COVID-19 Related Law, Fraud Investigations, White Collar Crime
On March 10, the Department of Justice announced the appointment of a chief prosecutor to oversee enforcement efforts stemming from fraud against COVID-19 pandemic relief funds. Associate Deputy Attorney General Kevin Chambers has been named the Director for COVID-19...
