Gregory Saikin

Gregory Saikin


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Latest Posts › Fraud


The Deeper Dive: C-Suite to Prison Pipeline

In recent years, the U.S. Department of Justice (DOJ) has been criticized for failing to prosecute executives for fraud, particularly in the financial sector. In response, the DOJ has begun to more heavily emphasize...more

6/29/2015 - Ambulance Providers CEOs DOJ Durable Medical Equipment Enforcement Enforcement Actions Fraud Healthcare Fraud Home Health Agencies Hospitals Medicare Personal Liability Pharmaceutical Industry Pharmacies White Collar Crimes

Consumer Fraud Complaints Rise With Rollout of Affordable Care Act Exchanges

Criminal Prosecutions Expected in 2014 Related to ACA Fraud - Last month's troubled rollout of, the federal marketplace for online health insurance enrollment under the Affordable Care Act (ACA),...more

11/18/2013 - Affordable Care Act Criminal Prosecution Fraud FTC Healthcare

New Survey Underscores Providers' Responsibility for Preventing Medical ID Theft

The Ponemon Institute's recent publication of its fourth annual 2013 Survey on Medical Identity Theft (Survey) confirmed what many in the healthcare industry already knew: identity theft is a serious and often overlooked...more

9/24/2013 - Fraud Health Care Providers Healthcare Identity Theft

10 Fraud and Abuse Enforcement Trends You Can't Afford to Ignore in 2013

To paraphrase a famous quote, "Those who do not learn from history are doomed to repeat it," and providers who ignore the significance of the federal government's healthcare fraud enforcements efforts in 2012 do so at their...more

2/15/2013 - Affordable Care Act C-Suite Executives Compliance Enforcement Actions Fraud Fraud and Abuse HHS HIPAA HITECH Hospitals OIG Pharmaceutical Industry Plea Agreements Sunshine Act

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