Tag Archives: Fraud

Justice Department Sets Standards for Evaluation of Corporate Compliance Programs

By BakerHostetler on March 16, 2017 Posted in Uncategorized

By John J. Carney, Margaret E. Hirce, Bari R. Nadworny and Jacqlyn Rovine Since the U.S. Department of Justice’s (DOJ) announcement of its new compliance counsel expert in November 2015, many have been waiting patiently for additional insight into the DOJ’s emphasis on corporate compliance programs. In April 2016, the DOJ issued its Federal Corrupt … Continue Reading

Dialing for Dollars Yields Conviction for Home Health Telemarketer

By Robert M. Wolin on October 4, 2016 Posted in Uncategorized

Sundae Williams, the owner of Serenity Marketing Inc., made unsolicited phone calls to recruit patients, including Medicare beneficiaries, for contracted home health agencies. Williams and Serenity then referred those patients to the home health agencies in exchange for payments on a per-patient basis. Williams was convicted on one count of conspiracy and six counts of … Continue Reading