Articles Posted in Bribery/Kick backs

On October 15, 2026, the U.S. Department of Justice’s National Fraud Enforcement Division (NFED) and the Department of Health and Human Services Office of Inspector General (HHS-OIG) announced a new joint policy governing voluntary self-disclosure of potential criminal healthcare misconduct. The policy represents an important change in how healthcare companies may report suspected criminal violations…

Criminal charges do not automatically mean a Georgia doctor will lose their medical license. But physicians should not assume that the Medical Board will simply wait for the criminal case to end. A physician facing criminal allegations may find themselves dealing with two separate proceedings: The criminal case AND a Georgia Composite Medical Board matter.…

The DOJ boasted their record-breaking 2025 healthcare fraud take down in a recent press release that we discussed more generally in another blog post. This post focuses on some of the specific actions taken by the government and highlights the trends across enforcement. DME Fraud Durable Medical Equipment (DME) fraud remains a cornerstone of federal…

On June 30, 2025, the Department of Justice announced its largest-ever National Health Care Fraud Takedown, unveiling criminal charges against 324 individuals, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals across 50 federal districts and 12 state attorney general offices. The alleged schemes involved over $14.6 billion in intended losses—a record more than double the…

A five count indictment was unsealed this past week in the United States District Court of the Eastern District of New York.  The federal court in Brooklyn charged Gautam S. Adani, Sagar R. Adani and Vneet S. Jaain, executives of an Indian renewable-energy company, with conspiracies to commit securities and wire fraud and Securities Fraud…