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...
Jun 30, 2023 | Health Care Fraud
On June 28th, the Department of Justice announced the conclusion of a two-week nationwide law enforcement operation aimed at addressing health care fraud and opioid abuse. During this operation, charges were filed against 78 defendants, alleging their involvement in...
Jun 26, 2023 | Government Investigations
A recent U.S. Department of Justice press release sheds light on the devastating consequences of opioid misuse and inappropriate prescriptions. The DOJ’s press release discussed a dentist who has been convicted for unlawfully distributing opioids, which led to the...
