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 Fraud and Abuse Enforcement

Explore the OIG Enforcement Actions page. Review and select one of the articles on a case of health care fraud. 

Write a 700- to 1,050-word analysis of the case that includes the following:

  • Summarize the incident and the specific fraud that was enacted.
  • Determine which laws were broken and which regulatory bodies are responsible for oversight of the regulations that were violated.
  • Describe the communications and information that would have been exchanged among the regulatory bodies and the offending organization during the investigation and charge of fraud or abuse in the case.
  • Explain the outcome of the case. If a judgment has not yet been passed, what do you think the outcome of the judgment should be? Justify your response.

Format your citations according to APA guidelines.

https://oig.hhs.gov/fraud/enforcement

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