fraud

Corporate Dental Practices Settle Whistleblower Case for $5.1 Million

Samson Dental Partners and ImmediaDent of Indiana have settled a whistleblower (qui tam) fraud...

Associate Dentists Face Risks When Their Employer Closes Business (Part 1)

Many doctors are employed as associate dentists. Some are retained by larger interstate dental...

Gangs Arrested for Terminal Thefts at Dental Practices

California attorney general Xavier Becerra has announced the arrest and indictment of 32 individuals...

Office of Inspector General Calls MCOs’ Medicaid Reporting Weak

Corruption continues to plague public health as the Department of Health and Human Services...

Texas State Supreme Court Rules in Massive Medicaid Fraud Case

Texas Supreme Court Justice Eva M. Guzman delivered her opinion on June 22, 2018,...

How to Spot and Prevent Accounting Fraud in Your Dental Practice

My client, a successful dentist who had dedicated 35 years to building a thriving...

Beware the Charlatans Posing as Dental Consultants

Small-business dentistry is no longer the same industry it was even a decade ago....

Six Ways to Prevent Insider Fraud at Your Dental Practice

Dishonest employees exist in all businesses, and unfortunately the dental profession is no exception....

Misrepresentations to Consumers: A Dark Side to Dentistry

Unfortunate examples of dishonest outlier individuals exist within all professions. This includes law, law...

Kool Smiles to Pay $23.9 Million to Settle False Claims Act Allegations

The Justice Department has settled False Claims Act (FCA) allegations against Benevis LLC and...