Mar 16, 2021 | White Collar Crime
The Department of Justice (DOJ), Civil Division announced in a March 8, 2021 press release that it had charged four individuals who allegedly falsified clinical trial data. The charges include conspiracy to commit mail and wire fraud, mail fraud, money laundering,...
Mar 16, 2021 | False Claims Act
On Friday, March 12, 2021, the Eleventh Circuit Court of Appeals heard oral arguments in the case of United States of America, ex. rel. Michele Yates v. Pinellas Hematology & Oncology, P.A., where the defendant argued that the judgment entered against it in a...
Mar 15, 2021 | Healthcare Transactions
On March 1, 2021, the Federal Trade Commission (FTC) ceased its efforts to block a $599 million health system merger in Philadelphia after losing its bid in court to stop the deal between Jefferson Health (Jefferson) and Albert Einstein Healthcare Network (Einstein). ...
Mar 9, 2021 | SEC Investigations
In a press release on March 5, 2021, the U.S. Securities and Exchange Commission (“SEC”) announced that it had charged AT&T and three of its executives with violations of Regulation FD. Regulation FD was first promulgated by the SEC in 2000 in order to curtail...
Mar 5, 2021 | False Claims Act
On February 22, 2021, the United States Supreme Court declined to resolve a circuit split regarding the definition of “falsity” in False Claims Act (“FCA”) cases. In November 2020, CG attorneys wrote about the United States Supreme Court potentially hearing the cases...
Mar 4, 2021 | False Claims Act
A young woman in Austin, Texas sends a letter home to her mother in the U.K. A man mails a package to his family in Colombia. A small business owner ships a product to an online customer in South Korea. They all used the United States Postal Service (“USPS”) to...
Mar 4, 2021 | COVID-19 Related Law, Government Investigations, Health Care
On February 25, 2021, the U.S. Department of Health and Human Services (“HHS”) announced the resolution of three complaints alleging that MedStar Health Hospitals (“MedStar”) refused disabled patients access to support persons. According to HHS Office of Civil Rights...
Feb 26, 2021 | COVID-19 Related Law, Fraud Investigations, White Collar Crime
The Department of Justice (“DOJ”) continues to go after anyone who misuses CARES Act funds. Created to address the financial strain the COVID-19 pandemic forced on individuals and businesses alike, the CARES Act has also become the target of fraudsters and scammers...
