Dec 10, 2024 | Commercial Payor Audits, Health Care, Housing Development Law, Open Records Act, Overpayment Appeals, Public Corruption, Special Use Permit Filing, Strategic Land Use, Tax Fraud
On December 6, the Department of Justice announced that a federal court ordered Elk Pharmacy Inc., a pharmacy in Elkin, North Carolina, to pay a $500,000 penalty and comply with an injunction to prevent the unlawful dispensing of controlled substances. The injunction...
Dec 2, 2024 | White Collar Crime
The DOJ has charged nine members of a multi-state money laundering organization (“MLO”) for their roles in a $20 million conspiracy. According to the indictment, since approximately November 2016, Samson A. Omoniyi, Misha L. Cooper, Robert A. Cooper, Carlesha L....
Nov 26, 2024 | Zoning and Land Use
As reported by Urbanize Atlanta, after years of delays, the transformative Lotus Grove district on Buford Highway is finally moving forward, with vertical construction slated for summer 2025. Real estate firm Insignia plans to turn the 13-acre former Kmart site just...
Nov 25, 2024 | PPP Investigations
On November 22, the Department of Justice (DOJ) announced that an indictment was unsealed in the Northern District of Texas charging Nathan Reis, 45, and Stephanie Hockridge, 41, with orchestrating a plan to fraudulently obtain COVID-19 relief funds through the...
