Sep 3, 2024 | False Claims Act
The COVID-19 pandemic was declared to have ended in May 2023 but prosecution of fraud stemming from the global crisis remains active. The DOJ announced that Roy L. Layne, of Arizona, has pleaded guilty to wire fraud and filing a false claim related to COVID-19 relief....
Aug 30, 2024 | Health Care
On August 27, 2024, the Department of Justice announced that John W. Kosolcharoen, founder and CEO of a California-based company, pleaded guilty to a felony violation of the Federal Food, Drug, and Cosmetic Act. Kosolcharoen’s plea relates to the distribution of...
Aug 30, 2024 | federal investigations
On August 29, 2024, the Department of Justice announced Roy L. Layne, an Arizona resident, pleaded guilty to charges of wire fraud and filing a false refund claim with the IRS. Layne’s plea is connected to allegations that he submitted false applications for COVID-19...
Aug 28, 2024 | Trademark Enforcement, Trademark Protection
According to Billboard Magazine OutKast has taken legal action against the electronic dance music duo ATLiens, claiming trademark infringement over the name that shares its title with one of their most famous songs. The lawsuit was filed on Tuesday in a Georgia...
Aug 27, 2024 | False Claims Act
The United States filed a False Claims Act (FCA) complaint against the Georgia Institute of Technology (Georgia Tech) for failing to meet cybersecurity requirements of the Department of Defense (DoD). This matter was initiated under the qui tam provisions of the FCA...
