Tag: Compliance

Arizona Wound Graft Owners Sentenced for $1.2B Medicare Fraud Scheme

Arizona wound graft company owners sentenced for orchestrating a $1.2 billion Medicare fraud scheme involving medically unnecessary treatments of elderly patients. DOJ continues nationwide healthcare fraud crackdown.

Judge Reviews Testimony in Alleged Car Crash Insurance Fraud and Related Murder Case

A judge evaluates testimony in a major insurance fraud case involving staged car crashes and related witness murder allegations impacting legal and regulatory insurance sectors.

Missouri Man Sentenced for $174M Medicare Genetic Testing Fraud Scheme

Jamie P. McNamara sentenced to 10 years for defrauding Medicare of $174 million through a genetic testing scheme involving telemarketing and fake doctor orders. Federal investigations by HHS-OIG and the FBI led to recovery and prosecution under the Health Care Fraud Strike Force.

Federal Repeal of Minimum Staffing Standards for Long-Term Care Facilities Effective Feb 2026

The federal rule repealing minimum staffing standards for long-term care facilities takes effect February 2026, altering regulatory oversight and operational compliance for providers.

321 Web Marketing Expands Reach with Four Top 100 U.S. Insurance Brokers

321 Web Marketing now represents four of the top 100 U.S. insurance brokers, leveraging AI-driven, compliant digital marketing solutions tailored to the insurance industry's regulatory demands.

Bipartisan Bill Extends ACA Premium Tax Credits, Targets Fraud and PBM Reform

The Bipartisan Health Insurance Affordability Act extends ACA premium tax credits through 2027, introduces anti-fraud measures, and reforms PBMs to lower health insurance costs amid rising premiums.

Law360 Subscription Overview: Legal News and Trends Access

Law360 subscription provides timely legal news and developments across industries including insurance, offering resources for compliance and regulatory insights.

MLex: Global Risk Intelligence for Business and Insurance Professionals

MLex delivers exclusive global risk intelligence with in-depth analysis on regulatory actions and enforcement impacting U.S. insurance and business sectors. Stay informed on critical compliance and market risks with MLex.

Ex-Life Insurance Broker Sentenced for $700K Client Fraud and Tax Evasion

Former life insurance broker Ronald Scott Daley sentenced to 4.5 years for defrauding clients of $707K and evading taxes in Ohio case.

MLex: Global Regulatory News and Analysis Platform for Insurance Professionals

MLex offers insurance professionals exclusive global regulatory news and enforcement analysis to support risk management and compliance strategies.