Aug 3, 2022 | Health Care, Health Care Fraud
The U.S. Department of Health and Human Services issued a special fraud alert on July 20, 2022, relating to potential fraud concerns in the telehealth industry. Special fraud alerts are rare—this newest alert is only the fourth issued in the last decade. A special...
Aug 3, 2022 | Health Care, Health Care Fraud
The DOJ announced that Paragon Community Healthcare, a Tampa-area pain management clinic, would be closed to resolve allegations of violating the Controlled Substances Act (“CSA”). The clinic owners, Theodore Ferguson II and Timothy Ferguson (the “Fergusons”) along...
Jul 28, 2022 | SEC Investigations, White Collar Crime
The Department of Justice (DOJ) announced that Michael Alan Stollery, the CEO and founder of Titanium Blockchain Infrastructure Services (TBIS), pleaded guilty to securities fraud for his role in a cryptocurrency scheme that involved raising approximately $21 million...
Jul 26, 2022 | Health Care, Health Care Fraud
The DOJ announced that father and son pharmacists, Isaac F. Brady III and Isaac F. Brady IV, entered a consent decree to resolve allegations of unlawful opioid distributions. The consent decree restrains and enjoins the pharmacy, Asheboro Drug Company, and its...
Jul 26, 2022 | False Claims Act
Aerojet Rocketdyne, Inc. (“Aerojet”), an aerospace and defense company headquartered in California, agreed to pay $9 million to resolve allegations that it misrepresented its compliance with cybersecurity requirements in violation of the False Claims Act (“FCA”). This...
