Jul 5, 2025 | Civil Healthcare Litigation, DOJ, False Claims Act, Fraud Investigations, Government Investigations, Government Litigation, Health Care, Health Care Fraud, Medicare and Medicaid, White Collar Crime
While much of the Department of Justice’s (DOJ) enforcement has shifted away from white collar to other areas such as immigration, drug trafficking, and violent crime, the Trump DOJ has made clear that it will continue to prioritize enforcement under the False...
Apr 15, 2025 | Civil Healthcare Litigation, Criminal Matters
The DOJ announced that Dr. Rolando Chin, a Panamanian surgeon, pleaded guilty to charges of fraud against the U.S. Department of Veterans Affairs (VA). According to the DOJ, Dr. Chin and other Panamanian medical professionals and pharmacies were found to have...
