Mar 23, 2021 | False Claims Act
On March 19, 2021, the U.S. Department of Health and Human Services Office of Inspector General (“OIG”) published its annual report detailing the Medicaid Fraud Control Units (“MFCUs”) case outcomes. According to the report, MFCUs recovered $1 billion from criminal...
Mar 23, 2021 | White Collar Crime
The real estate industry is one of the sectors of the U.S. economy that is most susceptible to fraud. The desire to own a home is a defining characteristic of the American public. Occasionally, that desire combined with vanity and fear of missing out lead potential...
Mar 22, 2021 | Health Care
On Tuesday, March 16, 2021, Judge Barker in the Southern District of Indiana issued a preliminary injunction halting the progress on a newly established 340B Administrative Dispute Resolution (ADR) Program. The new ADR Program is a tool that many hospitals, community...
Mar 16, 2021 | White Collar Crime
The Department of Justice (DOJ), Civil Division announced in a March 8, 2021 press release that it had charged four individuals who allegedly falsified clinical trial data. The charges include conspiracy to commit mail and wire fraud, mail fraud, money laundering,...
