Jan 6, 2025 | Code Enforcement, False Claims Act, ommercial payor audits
The DOJ has announced that Booz Allen Hamilton Holding Corporation (“Booz Allen”) will pay $15.875 million to resolve allegations that it violated the False Claims Act (“FCA”). According to the DOJ, between approximately 2013 and 2018, Booz Allen Hamilton Engineering...
Dec 17, 2024 | Health Care Fraud
On December 16, the Department of Justice (DOJ) announced that a Texas physician pleaded guilty in connection with an alleged scheme involving over-the-counter (OTC) COVID-19 tests, which purportedly resulted in $5.5 million in fraudulent claims. According to court...
Dec 16, 2024 | Health Care Fraud
The DOJ announced that Jose Goyos, who was previously found guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering, has been sentenced to 15 years in prison for his involvement in a genetic testing fraud scheme. The attorneys at Chilivis...
