On 3 November, an article from Goodwin Law said that the DoJ, along with the FBI, Department of Health and Human Services Office of Inspector General (HHS-OIG), and the DEA announced enforcement actions involving 345 individuals across 51 districts in what the US Government described as the “largest healthcare fraud takedown in the agency’s history”.  The cases announced in this nationwide enforcement operation alleged more than $6 billion in false and fraudulent claims to private insurers and federal healthcare programmes.

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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