A Michigan man was sentenced today to five years in prison for possessing over 41,026 images and videos of child sexual abuse material (CSAM).  From the U.S. Department of Justice: Read More

A California physician was sentenced today in Los Angeles to 54 months in prison for health care fraud arising from her false home health certifications and related fraudulent billings to Medicare. From the U.S. Department of Justice: Read More

WASHINGTON – Last night, the Department of Justice filed a lawsuit in the Western District of Texas on behalf of eight agencies against affiliates of the American Federation of Government Employees. From the U.S. Department of Justice: Read More

A White Plains, Maryland, man pleaded guilty to preparing and filing a false tax return for a client. From the U.S. Department of Justice: Read More

James B. Nutter & Company, a former mortgage lender located in Kansas City, Missouri, has agreed to pay $2.4 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 by knowingly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing…

Thank you for inviting me to speak at the Society of Corporate Compliance and Ethics (SCCE). The work you do at SCCE supports compliance and ethics professionals across industries. I’m so pleased to be here with the practitioners virtually who work every day to establish and maintain effective corporate compliance programs that help prevent misconduct…

After five days of trial, a federal jury convicted Richard Bhoolai, 65, of Cincinnati, for failing to pay taxes he withheld from employees’ wages at three restaurants he owned and operated.  From the U.S. Department of Justice: Read More

A Dominican national pleaded guilty today to his role in a human smuggling venture that resulted in the deaths of multiple migrants. From the U.S. Department of Justice: Read More

A federal jury convicted four pharmacy owners yesterday for conspiracy to commit health care fraud and wire fraud. From the U.S. Department of Justice: Read More

Medical device manufacturer THD America Inc., located in Natick, Massachusetts, and its corporate parent, THD SpA of Italy (collectively, THD), have agreed to pay $700,000 to resolve allegations that THD violated the False Claims Act by knowingly causing physicians to use incorrect codes to obtain inflated reimbursement from Medicare and State Medicaid programs for the…