Dec 2, 2022 | Criminal Matters, Government Investigations, Health Care Fraud, White Collar Crime
On November 30, 2022, the Third Circuit Court of Appeals issued a significant decision affecting sentencing in white collar crime cases. In United States v. Banks, the defendant was convicted on fraud and other related charges. As alleged by the government, the...
Nov 28, 2022 | Government Contract, Government Investigations, White Collar Crime
On Monday, November 28, the U.S. Supreme Court will hear Percoco v. United States, a case involving the “honest-services fraud statute” and whether a private citizen can be convicted for bribery and fraud. The case involves a former New York state...
Nov 22, 2022 | False Claims Act, Fraud Investigations, Government Contract, Government Investigations
In fiscal year 2021, just under 90% of the government’s False Claims Act (FCA) recoveries came from within the healthcare industry. The year prior, that figure was a bit lower, but still over 83%. It is safe to say, then, that the “vast majority” of FCA...
Nov 15, 2022 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud
Late last week, the United States Attorney’s Office for the District of Connecticut announced that a Connecticut physician and physician practice agreed to pay more than $2.6 million to resolve allegations that they violated the False Claims Act (FCA) by submitting...
Nov 14, 2022 | False Claims Act, Fraud Investigations, Health Care
Last week, the United States Attorney’s Office for the Western District of Texas (Austin) announced that Omega Healthcare Investors, Inc. had agreed to pay $3 million to resolve False Claims Act (FCA) allegations. According to its website, Omega Healthcare Investors...
