A Top DOJ Official Speaks on Corporate Enforcement and Compliance
Reynolds Holding
FEBRUARY 23, 2023
Which brings me to my next topic: the Fraud Section’s enforcement results over the past year. Ligotti, who served as a medical director of more than 50 facilities and submitted more than $746 million in claims for fraudulent urine drug tests and addiction treatments – at the expense of the patients he was supposed to be treating.
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