May 7, 2025 | False Claims Act, Fraud Investigations, Government Contract, Government Investigations
On May 5, 2025, the Department of Justice (United States Attorney’s Office, Northern District of California) announced that San Jose-based robotics/AI company Vimaan Robotics agreed to pay $1.5 million to resolve allegations that it violated the federal False...
May 6, 2025 | False Claims Act
The DOJ announced that a federal jury convicted nurse practitioner Shanone Chatman-Ashley of five counts of health care fraud. The convictions stem from Chatman-Ashley’s role in a $2 million Medicare fraud scheme. According to evidence presented at trial,...
Apr 30, 2025 | False Claims Act, Health Care, Health Care Fraud
On April 29, 2025, the U.S. Department of Justice (United States Attorney’s Office, Southern District of New York) announced that pharmaceutical giant Gilead Sciences agreed to pay a whopping $202 Million to resolve a False Claims Act investigation. At issue...
Apr 29, 2025 | False Claims Act
The DOJ announced that Walgreens has agreed to a settlement of up to $350 million to resolve allegations of illegally filling unlawful opioid prescriptions and submitting false claims to federal healthcare programs. The settlement includes an initial payment of $300...
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...
