Enforcement:
WAR ON TERROR MEETS WAR ON HEALTH CARE FRAUD
Published on Thu Oct 24, 2013
A Fayetteville, NY oncologist allegedly enmeshed in a plot to illegally send money to Iraq may also be under investigation for possible health care fraud violations, the Department of Justice reports. After a sweeping multi-agency probe, a federal grand jury has indicted four individuals and two organizations for violating the Iraqi sanctions regulations, U.S. Attorney Glenn Suddaby reported Feb. 26. [...]