Michael Madderra

Michael Madderra

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Chief Compliance Officer Convicted in Healthcare Fraud Case

The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare out of more than $50 million in a scheme...more

6/22/2023  /  Chief Compliance Officers , Compliance , Criminal Prosecution , Department of Justice (DOJ) , False Claims Act (FCA) , Healthcare Fraud
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