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.”...
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...
Aug 13, 2024 | Criminal Matters
The high-profile RICO trial involving rapper Young Thug, born Jeffery Williams, and several associates resumed on August 12, 2024 in Fulton County, after an eight-week delay. The trial, which began in January 2023, centers on allegations that Young Thug’s music label,...
Jul 26, 2024 | Criminal Matters, White Collar Crime
On July 23, the Department of Justice (DOJ) announced that a federal jury convicted Dr. Adrian Dexter Talbot, 58, of Slidell, Louisiana, of conspiring to distribute over 1.8 million doses of Schedule II controlled substances, including oxycodone and morphine, and...
Jun 27, 2024 | Criminal Matters, federal investigations, SEC Investigations, White Collar Crime
This week, the Supreme Court issued a flurry of important decisions, including two major decisions related to white collar criminal enforcement, both which deal significant blows to the government. Snyder v. United States – Supreme Court Significantly Limits Scope of...
Jun 25, 2024 | Criminal Matters, Government Investigations, Health Care, Health Care Fraud
On June 24, the Department of Justice (DOJ) announced the sentencing of two pharmacy owners in a case involving allegations of false claims submitted to Medicare and subsequent money laundering. Peter Khaim, 44, and his brother Arkadiy Khaimov, 41, both from Forest...
