Jul 19, 2023 | False Claims Act
On July 14, the Department of Justice announced NextGen Healthcare Inc., an electronic health record (EHR) technology vendor, reached a settlement of $31 million to resolve allegations of violating the False Claims Act (FCA). According to the government, NextGen...
Jul 12, 2023 | federal investigations
On July 7, the Department of Justice announced Eleazar Medina Rojas, a Mexican national known as Chelelo, has made his initial appearance in the District of Columbia to address allegations of international cocaine and marijuana trafficking. According to court...
Jul 12, 2023 | White Collar Crime
The DOJ just announced that a complaint for permanent injunction has been filed against Diane Shontae Williams and her business, Dream& Memories Professional Planning Services (D&M), in the Eastern District of Missouri. The Complaint seeks to enjoin Williams,...
Jul 6, 2023 | Health Care Fraud
The DOJ just announced that John A. Beckman, owner and pharmacist-in-charge at Beckman’s Greene Street Pharmacy (BGSP), and BGSP agreed to be bound by a consent decree and pay a $120,000 civil penalty to resolve a complaint for allegedly violating the Controlled...
Jul 6, 2023 | False Claims Act
On June 29, 2023, the U.S. Department of Justice (“DOJ”) announced that Santa Barbara San Luis Obispo Regional Health Authority, d/b/a CenCal Health (“CenCal”), a county-organized health system, and three non-profit medical providers – Cottage Health System...
