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Medical Equipment Company Pays $9.75 Million To Settle Allegations of Improper Kickbacks After Providing Free Surgical Implants and Tools

Jan 24, 2023 | False Claims Act

On January 20, 2023, the U.S. Department of Justice (DOJ) announced that DePuy Synthes, Inc., a Johnson & Johnson subsidiary, agreed to pay $9.75 million to settle allegations it, through former sales representatives, improperly paid kickbacks to a surgeon in...

First North Korean National Extradited to the United States is Sentenced for Money Laundering Offenses

Jan 24, 2023 | Government Investigations, White Collar Crime

On January 20, the Department of Justice (DOJ) announced the sentencing of Mun Chol Myong (Mun), a national of the Democratic People’s Republic of Korea (DPRK). Mun was sentenced in the U.S. District Court for the District of Columbia to time served of 45 months’...

Former Georgia State Representative Ordered to Pay More Than $45,000 for Blocking Constituent on Facebook

Jan 24, 2023 | Election Law

In May of 2020, Georgian Tomas Miko sued his then-State Representative Vernon Jones in federal court for allegedly violating Miko’s First Amendment rights when Representative Jones blocked Miko from his Facebook page after having “initially exchange[d] barbs...

SCOTUS Grants Certiorari On Important False Claims Act Scienter Issue

Jan 17, 2023 | False Claims Act

Last week, the United States Supreme Court consolidated and agreed to hear two False Claims Act (FCA) qui tam cases out of the Seventh Circuit Court of Appeals.  The issue in those cases is whether and when a defendant’s contemporaneous subjective understanding or...

Man Sentenced for Role in International Telemarketing Scheme

Jan 17, 2023 | Criminal Matters

Callers posed as U.S. government officials told victims, mostly elderly, that he or she had won a prize, but before collecting it, the victim needed to pay taxes and fees. According to the Department of Justice (DOJ), that is how a group defrauded more than 400 people...
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