May 30, 2023 | Employment Law
The DOJ announced that 10 additional employers have agreed to pay civil penalties for posting job advertisements that discriminated against non-U.S. citizens on Georgia Institute of Technology’s (Georgia Tech) job recruitment platform. Since June 2022, the DOJ has...
May 17, 2023 | White Collar Crime
The DOJ announced that Kelly McCallum pleaded guilty to two counts of unlawful distribution of controlled substances and one count of health care fraud. McCallum was an advanced practice registered nurse (APRN) operating Convenient Care Clinic in Dyersburg, Tennessee....
May 17, 2023 | False Claims Act
On Monday, May 15, 2023, U.S. District Judge Wilhelmina M. Wright entered judgment against Defendants Precision Lens and its owner Paul Ehlen in the amount of $487 million for violations of the False Claims Act (“FCA”) and Anti-Kickback Statute (“AKS”). In February...
May 17, 2023 | Cyber Law, Data Breach
On May 9, the Department of Justice announced Joseph James O’Connor, a 23-year-old U.K. citizen, pleaded guilty in New York to his role in cyberstalking and multiple schemes that involve computer hacking, including the July 2020 hack of Twitter. O’Connor, aka...
May 17, 2023 | False Claims Act, Fraud Investigations
On May 9, 2023, the U.S. Department of Justice announces that a hospital and hospitalist group agreed to settle allegations they violated the False Claims Act (FCA). The settlement resolved federal and state allegations. According to the press release, between...
