Proposals to Fight Fraud and Protect Taxpayers


Book Description

Proposals to fight fraud and protect taxpayers: hearing before the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, on H.R. 1748, H.R. 1292, H.R. 1667, H.R. 1788, H.R. 1779, H.R. 1793, and H.R. 78, April 1, 2009.







Blood Money


Book Description

BLOOD MONEY is the true legal thriller of a terrifying David vs. Goliath fight, pitting one brave whistleblower against massive healthcare fraud. While fighting the so-called 'Blood Brothers', Chris Riedel learns of competing firms hiding money in the Cayman Islands and burying gold in backyard storage containers, a corrupt Governor who ignores state law and an Assistant Attorney General who sabotages her state's case. In a showdown that reads like a Hollywood movie, Chris faces extortion and exposes money laundering while fighting for the taxpayer. From Silicon Valley to the Sunshine State, he shares his story and actions, which have resulted in more than $550 million in settlements and a court verdict... and counting.










Health Care Fraud and Abuse


Book Description

Stepped-up efforts to ferret out health care fraud have put every provider on the alert. The HHS, DOJ, state Medicaid Fraud Control Units, even the FBI is on the case -- and providers are in the hot seat! in this timely volume, you'll learn about the types of provider activities that fall under federal fraud and abuse prohibitions as defined in the Medicaid statute and Stark legislation. And you'll discover what goes into an effective corporate compliance program. With a growing number of restrictions, it's critical to know how you can and cannot conduct business and structure your relationships -- and what the consequences will be if you don't comply.