Mar 26, 2024 | Federal Tax Investigations
On March 22, the Department of Justice (DOJ) announced that a federal grand jury in Los Angeles indicted California attorney Milton C. Grimes in connection with allegations that he owes the IRS more than $1.7 million in taxes for tax years 2010 and 2014. According to...
Mar 26, 2024 | False Claims Act, Government Investigations, Health Care
Governor Brian Kemp’s conservative alternative to the Affordable Care Act’s Medicaid expansion has proven to be a costly endeavor that has provided minimal medical care coverage to Georgia enrollees. The Georgia Pathways to Coverage plan (“Pathways”) places a...
Mar 18, 2024 | Civil Matters
The Eleventh Circuit Court of Appeals recently upheld a decision blocking Florida from prohibiting employers from conducting mandatory workplace DEI training under its Stop WOKE Act, a/k/a Individual Freedom Act, Fla. Stat. § 760.10(8)(a). In Honeyfund.com Inc. v....
Mar 18, 2024 | False Claims Act
The United States filed a complaint against the six health plans participating in the Uniformed Services Family Health Plan (USFHP), which offers health services to the military community, for violating the False Claims Act. According to the Complaint, Brighton...
