Jun 17, 2022 | White Collar Crime
On June 10, the United States Attorney’s Office for the Northern District of Georgia announced the indictment by a federal grand jury of a former physician’s assistant, Theresa Pickering, in connection with alleged health care fraud, identity theft, and illegal...
Jun 8, 2022 | False Claims Act
On June 2, the United States Attorney’s Office for the Middle District of Georgia announced that a Middle District Judge had ruled in the government’s favor against Middle Georgia Family Rehab in a case involving allegedly false claims submitted to TRICARE and...
Jun 8, 2022 | Health Care Fraud
The DOJ announced that Kateline Lavache, a family nurse practitioner of Hampton, Georgia, was arrested June 1st for her role in a health care fraud scheme. According to the indictment, Lavache and her co-conspirators allegedly prescribed medically unnecessary durable...
Jun 6, 2022 | SEC Investigations
On May 31, the Securities and Exchange Commission announced that it had charged SCWorx Corp. and its former Chief Executive Officer with making false and misleading statements about SCWorx’s plans to distribute COVID-19 rapid test kits in April 2020. The SEC alleges...
