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....
Jun 14, 2024 | Government Investigations, Health Care, Health Care Fraud, White Collar Crime
On June 13, the U.S. Department of Justice announced that the founder and CEO of a California-based telehealth company, as well as the company’s clinical president, were charged in what the feds are calling a fraud worth over $100 million. According to the indictment,...
May 14, 2024 | COVID-19 Related Law, False Claims Act
On May 13, the Department of Justice announced that now-bankrupt financial technology company Kabbage Inc. (d/b/a KServicing) has agreed to pay $120 million to resolve allegations that it violated the federal False Claims Act (FCA) by “knowingly submitting...
