Jun 30, 2025 | False Claims Act, federal investigations, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid, White Collar Crime
Nearly every summer, the U.S. Department of Justice (DOJ) announces a large-scale healthcare fraud “takedown.” The DOJ announced its latest such action on June 30, 2025. In its press release, the DOJ announced that it had charged 324 defendants in...
Jun 15, 2025 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid, White Collar Crime
Last month, North Carolina Attorney General Jeff Jackson announced that his office had reached a consent judgment of over $4.7 million with Kernersville-based healthcare provider Steven Osbey to resolve an alleged Medicaid fraud scheme. 💰 What Happened According to...
Jun 15, 2025 | False Claims Act, federal investigations, Fraud Investigations, PPP Investigations, White Collar Crime
On Friday, June 13, 2025, the Department of Justice (DOJ) announced that German-based audio solutions company d&b audiotechnik had agreed to pay over $2.1 million to resolve allegations that it violated the False Claims Act (FCA) by obtaining a Payroll Protection...
Jun 15, 2025 | False Claims Act, federal investigations, Government Contract, Government Investigations, White Collar Crime
On Friday, June 13, 2025, the Department of Justice (DOJ) announced that Otis Elevator Company agreed to pay over $600,000 to resolve allegations that it violated the False Claims Act (FCA) by invoicing the Tennessee Valley Authority (TVA) for services that were not...
Jun 15, 2025 | Brand Protection, Copyright Infringement, Trademark Enforcement, Trademark Protection
If you’ve ever stood in the cereal aisle long enough, you may have noticed that there are three different products called “Raisin Bran” — Kellogg’s Two Scoops Raisin Bran, General Mills’ Total Raisin Bran, and Post’s Raisin...
