White-Collar Defense
The White-Collar Defense Blog highlights recent developments and analysis from white-collar cases around the country, including healthcare fraud, procurement fraud, cryptocurrency fraud, computer fraud, securities fraud, commodities fraud, import fraud, insider trading, investment fraud, and money laundering.
Home Health Fraud: A never-ending law enforcement priority
Scott Armstrong, former Assistant Chief at DOJ's Fraud Section, breaks down federal home health fraud enforcement priorities, key statutes, common charging theories, defenses, and what providers should do when contacted by federal investigators.