Denise M. Barnes

Article

14 Apr 2026

FinCEN Advisory Warns Financial Institutions Of Healthcare Fraud Targeting Medicare And Medicaid

United States Government

Article

15 Oct 2025

HHS-OIG's Latest Wound Care Report Warrants Careful Scrutiny

United States Healthcare

Article

14 Oct 2025

Cracking Down On Customs Fraud Using The False Claims Act (Pt.1)

United States International

Article

13 Jun 2025

Denise Barnes And Scott Gallisdorfer Examine DOJ Focus On FCA Enforcement Of Illegal Trade Practices

United States International

Article

26 May 2025

DOJ's New Civil Rights Fraud Initiative – Expect Increased Enforcement

United States Government

Article

21 Apr 2025

Key Takeaways From DOJ's Continued Cybersecurity Enforcement

United States Technology

Article

17 Feb 2025

Denise Barnes And Brian Irving Examine DOJ Scrutiny Of COVID-19 Relief Funds In Fintech Industry

United States Technology

Article

27 Jan 2025

COVID-19 Relief Lending Faces Scrutiny

United States Criminal

Article

03 Sep 2024

United States Files First Complaint Under The Civil Cyber-Fraud Initiative

United States Technology

Article

08 Jul 2024

The Utilization Of Data In False Claims Act Investigations And Litigation

United States Criminal

Article

18 Jun 2024

COVID-19 Relief Enforcement Actions Highlight Ongoing Risk

United States Coronavirus

Article

14 Jun 2024

The Tale Of An AKS Self-Disclosure

United States Government

Article

14 Jun 2024

The Tale Of A Self-Disclosure

United States Government