Tag Archives: Targeting

Texas Prosecutors are Aggressively Targeting Criminal Home Health Fraud

Texas Prosecutors are Aggressively Targeting Criminal Home Health Fraud (January 9, 2019):  Despite real progress being made with respect to regulatory compliance, home health agencies, their owners, and affiliated health care professionals (such as referring / supervising physicians, therapists and … Continue reading

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Florida Insurance Lobby Targeting Auto Accident Victims in 2019

Insurance Industry Proposed Changes to Florida Auto Accident Law in 2019 Most people who have never been victims of any accident have no idea how Florida laws might impact their potential auto insurance claims.  Unfortunately, over the last 20 years, … Continue reading

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Medicare Audits Targeting P-STIM Procedure

Medicare contractors, including UPICS and ZPICS, are targeting providers who have billed Medicare for P-STIM devices.  A P-STIM is an FDA approved electro-stimulation device that is placed behind the ear.  The device is intended to provide pain relief by administering … Continue reading

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Tariffs Targeting Intermediate Goods Go into Effect

At 12:01 a.m. Friday, July 6, the Trump administration began imposing Section 301 tariffs of 25 percent on $34 billion worth of imports of Chinese goods, and they plan to soon levy tariffs on another $16 billion. These tariffs target … Continue reading

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SEC Busts $102 Million Ponzi Scheme Targeting Financial Advisor Books Of Business

At the same time he was misappropriating investor funds, Santillo threw himself a party at a nightclub in Las Vegas for which he commissioned a song about himself to be played. The lyrics to that song refer to (Perry) Santillo … Continue reading

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