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Bad Medicine - Healthcare Fraud and Money Laundering
On Demand
Duration: 90 Minutes

Recorded on June 22, 2020

In early 2020 the U.S. Treasury released its National Strategy for Combating Terrorist and Other Illicit Financing.  First and foremost, at the top of the list of illicit finance was healthcare fraud.  With major cases like last year’s conviction for a USD $1 billion fraud scheme, healthcare fraud takes resources away from those who need it the most and the proceeds are used to fuel lavish lifestyles, corruption, and other crime. Attendees will be given examples of how the fentanyl crisis has been exploited by corrupt practitioners based on following the illicit transactions related to these schemes.  This session will also explore healthcare fraud and money laundering investigations, giving attendees insight into how to detect and pursue these significant and detrimental cases. 

Presented by:
Michael Schidlow, Scienter Group

The views and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, position, opinions, or views of NW3C.

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