| Health Care Compliance Association Compliance Institute |
Compliance Issues Under the Food, Drug and Cosmetics Act for Pharmaceutical and Medical Device Organizations |
2009 |
| Health Care Fraud 2008 |
Trial Demonstration Panel - United States v. Bernard Graves, et al. |
2008 |
| Handling Interal and External Investigations |
Heath Care Compliance Association 2008 Compliance Institute |
2008 |
| Health Care Compliance Association Compliance Institute |
Handling a Healthcare Fraud Investigation/External and Internal Investigations |
2008 |
| Corporate Fraud Audit and Investigations, Marcus Evans Conferences |
Establishing Best Practices for Effective Fraud Intervention |
2008 |
| National Summit on Quality/Performance Management & Compliance in Healthcare |
Healthcare Fraud and Abuse: A Prosecutor's Perspective |
2007 |
| Lorman Education Services |
False Claims Litigation in Florida |
2007 |
| Government Investigations Conference |
The Range of Government Investigations |
2006 |
| Health Care Fraud Coordinator's Conference |
Preservation of Assets in Health Care Fraud Cases |
2006 |
| Health Care Fraud 2006 |
Negotiating False Claims Act Settlements |
2006 |
| Electronic Prescriptions for Controlled Substances |
Law Enforcement Perspective Panels |
2006 |
| Health Care Fraud Managers Conference |
Frequently Asked Legal Questions |
2006 |
| Health Care Fraud 2006 |
Foundations of White Collar Practice and Handling A Health Care Fraud Case |
2006 |
| Basic Health Care Fraud For New Assistant United States Attorneys Seminar |
Who's Who in Health Care Fraud Enforcement |
2005 |
| Decision Health Private Payer Summit |
Private Payers SIU Operations and Law Enforcement Cooperation in HCF Enforcement |
2005 |
| Florida Medical Compliance Summit |
Medicare Fraud Update |
2005 |
| DEA and DOJ Joint Training |
Investigation of Diversion Cases - Prosecuting Illegal Distribution and Dispensing of Pharmaceutical Controlled Substances |
2005 |
| Southern Association of Therapeutic Radiation Oncology Conference |
Health Care Fraud - What Health Care Providers Need to Know |
2005 |
| Internet Pharmacy and Controlled Substance Pharmaceutical Diversion Prosecution Seminar |
Criminal Diversion Investigations |
2005 |
| Basic Health Care Fraud For New Assistant United States Attorneys Seminar |
Who's Who in Health Care Fraud Enforcement. Overview of Criminal Statutes & Charging Decisions. Health Care Fraud Hypothetical |
2004 |
| Case Organization and Presentation Training Program |
Presentation on Prosecutor's Perspective on Electronic Evidence and Courtroom Presentation |
2004 |
| Medicare Fraud & Abuse: Avoiding Government Sanctions |
Presentation on Federal Civil and Criminal Enforcement Actions & Mechanisms |
2004 |
| New Agent Training |
Presentation on Federal Civil & Criminal Health Care Fraud Statutes & Enforcement |
2004 |
| Financial Investigations Seminar |
Presentation on Fed. Civil & Criminal Health Care Fraud Statutes & Enforcement, Presentation on Medical Records Privacy & Ethics |
2004 |
| Financial Investigations Seminar Federal Law Enforcement Training Center |
Presentation on Fed. Civil & Criminal Health Care Fraud Statutes & Enforcement Presentation on Medical Records Privacy & Ethics |
2004 |
| Physicians Issues Conference |
Presentation on Emerging Issues in Pharmaceutical Fraud |
2004 |
| Medicare Complaint Alert |
Presentation - How the Government and Private Payers Work Together |
2004 |
| Health Care Fraud 2003 |
Workshop Facilitator-Affirmative Responses to Gov't Investigations, Grand Jury Invest. & Search Warrants- Commercial Ins. Fraud |
2003 |
| Florida Medical Compliance Summit |
Presentation - How the Government Decides What and Who to Prosecute |
2003 |
| Health Care Fraud Managers Conference |
Presentation - Electronic Courtroom Presentation |
2003 |
| Addressing Medical Issues National Conference |
Panel Speaker - Anti-kickback and Stark Law Enforcement, Panelist - Medicare Fraud & Abuse Issues |
2003 |
| Graduate Management Fraud Seminar |
Guest Lecturer on Federal Health Care Fraud Enforcement |
2003 |
| Affirmative Responses to Government Investigations |
ABA Health Care Fraud 2003 |
2003 |
| National Medicaid Fraud Control Units Directors Cinference |
Presented Update on Federal Health Care Fraud Enforcement Actions |
2002 |
| Financial Investigations Seminar |
Presentation on Federal Civil and Criminal Health Care Fraud Statutes and Enforcement |
2002 |
| New Agent Training |
Presentation on Federal Civil and Criminal Health Care Fraud Statutes and Enforcement |
2002 |
| Southern Association of Therapeutic Radiation Oncology Conference |
Presentation - Health Care Fraud - What Health Providers Need to Know |
2002 |
| Florida Medical Compliance Summit |
Presentation - Health Care Fraud - What Health Providers Need to Know |
2002 |
| Series Topics in Health Care Fraud Seminar |
Panelist & Presenter on Prescription Drug Diversion Investigations |
2002 |
| Food and Drug Law Institute Annual Education Conference |
Panel Speaker on the Food, Drug and Cosmetic Act and Health Care Fraud |
2002 |
| Health Care Fraud 2002 |
Panel Speaker on Enforcement Agenda 2002 |
2002 |
| Graduate Management Fraud Seminar |
Guest Lecturer on Federal Health Care Fraud Enforcement |
2001 |
| Health Care Fraud Symposium |
Course Development Working Group and Faculty Member |
2001 |
| Health Care Fraud 2000 |
Presentation on Federal Criminal Statutory Overview |
2000 |
| Health Care Fraud 1999 |
Workshop Facilitator- Grand Jury Investigations and Search Warrants |
1999 |
