Nov 15, 2021 | Uncategorized
Delta 8 THC has become a popular product available in many states and in many local retail stores. As the product has grown in popularity, there has been some misinformation and misunderstanding about Delta 8 THC and its legality. Delta 8 is an isomer of Delta 9...
Nov 9, 2021 | White Collar Crime
On November 4, the United States Attorney’s Office for the Middle District of Georgia announced that a bookkeeper from Bogart, Georgia – just outside of Athens – had pled guilty to wire fraud in connection with allegations that she had stolen hundreds of thousands of...
Nov 9, 2021 | Health Care, White Collar Crime
Arthrex Inc. is a Florida-based medical device company specializing in orthopedic products. On November 8, 2021, the Department of Justice (“DOJ”) announced that Arthrex Inc. has agreed to a $16 million settlement for paying kickbacks that caused the submission of...
Nov 8, 2021 | White Collar Crime
On November 4, the U.S. Department of Justice (“DOJ”) announced the conviction of two operators of two South Florida addiction treatment facilities for fraudulently billing services that were either never provided or deemed medically unnecessary. A federal jury in the...
Nov 2, 2021 | White Collar Crime
During remarks made at the ABA’s 36th National Institute on White Collar Crime on October 28, Deputy Attorney General Lisa O. Monaco announced new guidance on corporate criminal enforcement by the Department of Justice, including a renewed emphasis on the...
