Jun 27, 2024 | Criminal Matters, federal investigations, SEC Investigations, White Collar Crime
This week, the Supreme Court issued a flurry of important decisions, including two major decisions related to white collar criminal enforcement, both which deal significant blows to the government. Snyder v. United States – Supreme Court Significantly Limits Scope of...
Jun 25, 2024 | False Claims Act, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid
The False Claims Act, with its threat of treble damages and astronomical per-claim penalties, may not have been designed to punish substandard medical care, but as a recent $15 million FCA settlement demonstrates, the line between substandard medical care and...
Jun 24, 2024 | False Claims Act, Fraud Investigations, Health Care, Health Care Fraud, Medicare and Medicaid
On June 20, the United States Attorney’s Office for the District of Delaware announced that it filed a civil complaint against a pain management provider, the Center for Interventional Pain and Spine (CIPS) and its principal owner, Dr. Chee Woo. The lawsuit against...
Jun 24, 2024 | False Claims Act, Fraud Investigations, Government Contract, Government Investigations
On June 21, the Department of Justice’s Civil Division, along with the United States Attorney’s Office for the Eastern District of Wisconsin, announced that two Lockheed Martin wholly-owned subsidiaries — Sikorsky Support Services and Derco Aerospace...
Jun 20, 2024 | Cyber Law, Data Breach, False Claims Act, Government Contract, Government Investigations
On June 17, the Department of Justice announced that two government contractors agreed to pay a combined $11.3 Million under the False Claims Act for failing to implement certain safeguards to meet cybersecurity requirements contained in their government contracts....