Samantha Kingsbury

Samantha Kingsbury

Mintz Levin

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Department of Justice Criminal Division Will Increase its Review of False Claims Act Cases for Criminal Prosecution

On Wednesday, during a speech before the Taxpayers Against Fraud Education Fund conference in Washington, D.C., Leslie R. Caldwell, Assistant Attorney General for the Department of Justice’s (DOJ) Criminal Division, announced...more

9/22/2014 - Criminal Prosecution DOJ Enforcement False Claims Act Strategic Enforcement Plan

Health Care Enforcement in 2012: A Year in Review

Last year was another busy year in health care fraud enforcement. In 2012, the Office of Inspector General for the Department of Health and Human Services (HHS-OIG) reported total expected recoveries of $6.9 billion from all...more

2/26/2013 - Anti-Kickback Statute Compliance Criminal Prosecution Durable Medical Equipment Enforcement False Claims Act FCPA Fraud Healthcare HHS Home Health Care Medicare Off-Label Promotion OIG Patient Recruiters Pharmaceutical Whistleblowers

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