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...
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...
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...
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...
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...
Jan 19, 2022 | False Claims Act, White Collar Crime
Student loans and the impact they have on Americans and the economy have been ever-present in the news for years. Many consider the current student loan system in place in the U.S. university system to be a crisis – one that threatens the economy and American...
