1. What role did regulation play in medical fraud charges? Do current laws and regulations protect people

sufficiently? Do you think we have too much regulation in the U.S., not enough, or it's just about right?

Explain and argue in favor of your answer.

2. What role did accounting processes play in the circumstances that led to legal problems? What

obligations does an accountant have in medical fraud circumstances? Place yourself in the role as an accountant

for the defendant. At what point would you have faced an ethical dilemma? What is the appropriate

step to take when faced with such a dilemma(medical fraud)?

3. What became of the defendant/s as a result(medical fraud)? What consequences did it/they suffer? Do the

consequences serve as a deterrent for others?