Government Executive is the leading source for news, information and analysis about the operations of the executive branch of the federal government.
Focusing on Fraud: The Federal Government Expands Its Use of the False Claims Act to Police Off-Label Pharmaceutical PromotionOn September 2, 2009, the Department of Justice announced the largest health care fraud settlement in United States history. Pfizer, one of the world's largest ...
The Forfeiture Epidemic: When the Government Just Takes Your Property and Keeps It. On March 2, 2021 the U.S. Attorney’s Office for the Southern District of Texas issued a news release reporting the arrest of Ms. Wiggins on bank fraud, making a false statement to a bank, and money ...
(Government, Politics & Diplomacy) SeeFBI Collins English Dictionary – Complete and Unabridged, 12th Edition 2014 © HarperCollins Publishers 1991, 1994, 1998, 2000, 2003, 2006, 2007, 2009, 2011, 2014 FBI Federal Bureau of Investigation: a bureau in the U.S. Department of Justice charged ...
Government Executive is the leading source for news, information and analysis about the operations of the executive branch of the federal government.
Federal Bureau of Investigation, principal investigative agency of the federal government of the United States.
The government's healthcare fraud prevention and enforcement efforts led to charges or convictions of providers and others and also removed almost 150,000 providers from Medicare's billing system, according to a new report from the federal government. DOI: http://medicaleconomics.modernmedicine.com...
From investigations to indictments to sentencing, keep up with the latest Justice Department and FBI efforts to keep government and contractors accountable.
Fraud in the federal government varies by agency, and the Department of Homeland Security (DHS) is no different. U.S. Citizenship and Immigration Services (USCIS) often deals with people falsifying documents for asylum, refugee status, or permanent residency. Similarly, the Transportation Securi...
The Department of Justice (DOJ) provides an expansive view on RICO charges. According to the DOJ, in order to be found guilty of violating the RICO statute, the government must prove beyond areasonable doubtthat: An enterprise existed. ...