Wound Physicians Hit With FCA Complaint

The DOJ recently filed a complaint against Vohra Wound Physicians Management LLC and its owner, Dr. Ameet Vohra (collectively “Vohra”), for violating the False Claims Act (“FCA”). According to the complaint, Vohra Wound Physicians engaged in a nationwide scheme to...

Another Customs Fraud Settlement

Last month, we wrote about the Trump Administration’s focus on tariffs and predicted that it would result in an increase in customs fraud cases. On March 25, the DOJ announced that a California-based importer of wood flooring and its owners agreed to pay $8.1...