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DOJ Update on Recent COVID-19 Fraud Enforcement Actions

Apr 27, 2022 | COVID-19 Related Law, False Claims Act, Fraud Investigations, Government Investigations, Health Care

In May of 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to investigate claims of fraud against COVID-19 relief programs.  In March of 2022, the Department announced the appointment of Associate Deputy Attorney General Kevin...

Gynecologic Oncologist Pays Over $700,000 to Resolve False Claims Act Allegations

Apr 20, 2022 | False Claims Act, Health Care, Health Care Fraud, White Collar Crime

The Department of Justice announced that Dr. Vinay Malviya, a Michigan gynecologic oncologist, agreed to pay $775,000 to resolve allegations of violating the False Claims Act. Specifically, it was alleged that Dr. Malviya performed radical and modified radical...

Health Care Providers Pay $7.2 Million to Resolve False Claims Act and Kickback Allegations

Apr 20, 2022 | False Claims Act

On April 13, the United States Attorney’s Office for the Northern District of Georgia announced that it had reached a settlement with Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC (“Care Plus”), and over a dozen anesthesia companies that Care Plus...

DOJ Intervenes in False Claims Act Case Against EHR Vendor

Apr 12, 2022 | False Claims Act

On March 15, the Department of Justice filed a notice in the United States District Court for the District of Vermont indicating that it had elected to intervene in a False Claims Act lawsuit against Modernizing Medicine, Inc. (“ModMed”).  The lawsuit was the result...

DOJ Provides 2021 Statistics on False Claims Act Enforcement

Feb 10, 2022 | False Claims Act

On February 1, the Department of Justice released the statistics for its False Claims Act enforcement efforts for Fiscal Year 2021.  The headline for the announcement reads, “Justice Department’s False Claims Act Settlements and Judgments Exceed $5.6 Billion in Fiscal...

Supreme Court to Decide Pleading Requirements for False Claims Act

Jan 27, 2022 | False Claims Act, Fraud Investigations

The False Claims Act is one of the federal government’s most useful tools in rooting out and remedying fraud against the United States by government contractors and healthcare providers.  The statutory scheme allows for treble damages and civil penalties against those...
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Recent Posts

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  • SEC Announces Charges Stemming from Cryptomining and Trading Fraud
  • U.S. Assistant Attorney General Remarks Highlights Continued Opioid Enforcement Actions
  • Pharmacy Owner Pleads Guilty in Health Care Fraud and Kickback Scheme

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