Jun 3, 2025 | Zoning and Land Use
According to Axios Atlanta Georgia Tech is planning a major expansion with its proposed “Creative Quarter,” a mixed-use innovation district set to transform a former building supply site between North Avenue and Marietta Street. Designed to include academic and arts...
May 27, 2025 | Medicare and Medicaid
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May 27, 2025 | Health Care, Health Care Fraud
Dr. Jorge Zamora-Quezada, a rheumatologist from Mission, Texas, has been sentenced to 10 years in federal prison and three years of supervised release for orchestrating a massive health care fraud scheme involving more than $118 million in false claims. Dr....
May 27, 2025 | White Collar Crime
The Department of Justice pledged to hold accountable those who misused relief funds intended for Americans impacted by the COVID-19 crisis, and these recent sentencings serve as a reminder to their pledge. The DOJ announced that three individuals from Georgia—...
May 22, 2025 | False Claims Act, Fraud Investigations, Government Contract, Government Investigations, White Collar Crime
On May 22, 2025, the Department of Justice announced that Utah-based defense contractor L3 Technologies had agreed to pay $62 million to resolve allegations that one of its subsidiaries violated the False Claims Act (FCA), as well as the Truth in Negotiations Act, by...
May 20, 2025 | False Claims Act, Government Contract, Government Investigations
The federal False Claims Act (FCA) has been used since the Civil War to punish government contractors who submit false or fraudulent claims for payment to government agencies. The typical FCA case involves a physician submitting false claims for reimbursement to...
May 19, 2025 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud
On May 16, 2025, the United States Attorney’s Office for the Middle District of Florida announced that it had reached a False Claims Act (FCA) settlement with Florida-based ophthalmology practice Gulfcoast Eye Care. The government alleged that Gulfcoast...
May 19, 2025 | False Claims Act, Government Investigations, Health Care, Health Care Fraud
On May 16, the United States Attorney’s Office for the Western District of New York announced that Buffalo-based Catholic Health System (CHS) agreed to pay $3.3 million to resolve allegations that it violated the False Claims Act (FCA). According to local news...
May 13, 2025 | Criminal Matters, DOJ, Government Investigations, Health Care Fraud, White Collar Crime
On May 12, 2025, Matthew Galeotti, who heads the Department of Justice’s (DOJ) criminal division, released a memo addressed to all criminal division personnel entitled “Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.”...
