Jun 26, 2023 | False Claims Act
The U.S. Department of Justice has reported the conviction of a Chief Compliance Officer in a massive Medicare fraud scheme. According to the DOJ’s press release, a high-ranking healthcare executive, Steven King, was found guilty of orchestrating a fraudulent scheme...
Jun 21, 2023 | False Claims Act
On June 16, 2023, the United States Supreme Court issued a crucial decision in the case of United States el rel. Polansky v. Executive Health Resources, Inc., et al. In this landmark ruling, Justice Elena Kagan, writing for an eight to one majority, resolved a circuit...
Jun 7, 2023 | False Claims Act
In a previous blog post, the attorneys at Chilivis Grubman wrote about two consolidated cases that were pending before the U.S. Supreme Court (“SCOTUS”), U.S. ex rel. Schutte v. SuperValu Inc. and U.S. ex rel. Proctor v. Safeway, relating to the proper scienter...
May 30, 2023 | False Claims Act
On May 25, 2023, the U.S. Department of Justice announced that Vasso Godiali, a Michigan vascular surgeon, was sentenced to 6.5 years (80 months) in prison following a plea agreement. Dr. Godiali pled guilty to defrauding Medicare, Medicaid, and private insurers by...
May 30, 2023 | False Claims Act
On May 25, 2023, U.S. District Judge R. Stan Baker denied motions to dismiss a False Claims Act (“FCA”) suit brought by two whistleblowers over an alleged medical kickback scheme. The whistleblowers filed a qui tam suit in the Southern District of Georgia in 2018,...
May 17, 2023 | False Claims Act
On Monday, May 15, 2023, U.S. District Judge Wilhelmina M. Wright entered judgment against Defendants Precision Lens and its owner Paul Ehlen in the amount of $487 million for violations of the False Claims Act (“FCA”) and Anti-Kickback Statute (“AKS”). In February...
