Apr 29, 2025 | False Claims Act, federal investigations, Fraud Investigations
Although the majority of False Claims Act cases involve the healthcare industry, it is important to remember that the FCA is industry-agnostic; if you are doing business with the government, you are subject to its prohibitions. A Minnesota-based asphalt contractor...
Apr 21, 2025 | False Claims Act
The DOJ announced that it has filed a complaint against Barco Uniforms Inc., its suppliers, and individuals Kenny and David Chan, alleging violations of the False Claims Act. According to the DOJ, Barco and its associated entities knowingly underpaid customs duties on...
Apr 14, 2025 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid
On April 4, 2025, the Department of Justice announced that it had filed a lawsuit under the federal False Claims Act against Vohra Wound Physicians Management and its founder, Dr. Ameet Vohra. According to the DOJ, Dr. Vohra and his company allegedly submitted false...
Apr 8, 2025 | False Claims Act
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...
Apr 1, 2025 | False Claims Act
On March 28, the Department of Justice (DOJ) announced that Diopsys Inc., a medical device company based in Middletown, Pennsylvania, agreed to pay up to $14.25 million to resolve allegations that it caused healthcare providers to submit claims for reimbursement to...
Mar 31, 2025 | False Claims Act
The DOJ announced that Diopsys Inc., a medical device company based in Middletown, Pennsylvania, has agreed to pay up to $14.25 million to resolve allegations of violating the Federal False Claims Act and various state laws. According to the government, Diopsys...
