Internal investigation on identify theft and fraudulent misrepresentation of credentials

Healthcare accrediting organization

Our attorneys represented this healthcare services organization in connection with an internal investigation and voluntary disclosure to the Department of Health and Human Services regarding a case of identity theft and fraudulent misrepresentation of academic credentials in connection with the award of HHS contracts.  We convinced the agency that no action to suspend or debar the company or otherwise declare it ineligible for government contracts or grants was warranted.

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