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Expert Analysis

A Review Of Health Care Enforcement In 2013: Part 1

Law360, New York (February 5, 2014, 6:26 PM EST) -- In 2013, the U.S. Department of Justice, U.S. Health and Human Services Office of Inspector General and other federal and state agencies continued to aggressively prosecute health care fraud and related offenses through criminal, civil and parallel proceedings. Following the approach it has utilized to combat financial crime, the DOJ is entering deferred prosecution and nonprosecution agreements with corporate defendants, but prosecuting individual officers and key employees; employing electronic surveillance techniques; and, overall, using the strike force approach developed and implemented to eradicate organized crime and other gangs....

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