I spent about 25 years in federal law enforcement, and most of that time was as a Senior Special Agent at HHS-OIG. I loved working there,...
OIG Files Articles
OIG Files: The Elizabeth Holmes (Theranos) Verdict
For those of you who have been keeping up with the Elizabeth Holmes/Theranos trial, you likely have seen that there was a very mixed verdict....
Is It Really an Intended Loss If Everyone Knows You Aren’t Getting It?
Actual Loss is defined as “reasonably foreseeable pecuniary harm that resulted from the offense.” Intended Loss is defined as “the pecuniary...
OIG Files: The Importance of Quality Legal Representation
We provide a lot of advisory and consulting services for the legal community. Our Former HHS-OIG Special Agents have that very niche experience...
OIG Files: A Disastrous Investigative Misstep
Recently, Advize Health was involved in a matter pertaining to some medical record audits and investigations that were ongoing with a Social Adult...
OIG Files: The Mixing Bowl of Medication
In 2012, the National Council on Prescription Drug Programs (NCPDP) made a change to the manner in which a compounded medication should be...
Yes, Virginia, OIG Special Agents Carry Firearms
In previous articles, we have discussed some of the general law enforcement related activities that OIG Special Agents conduct; search warrants,...
Fraud Spotlight: Time-Based Fraud Schemes
Retired OIG Special Agent and Advize’s Director of Litigation & FWA Support will be stepping in each week to examine current fraud trends from...
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