Jun 15, 2020 | False Claims Act
In a March 4, 2020 brief to the Supreme Court, the Department of Justice (DOJ) appears to take a broad view of its dismissal authority under the False Claims Act (FCA). DOJ’s position has provoked vocal criticism from Senator Grassley, a long-time advocate for...
Jun 8, 2020 | False Claims Act, Government Investigations
In a 2-1 decision, a Fourth Circuit Court of Appeals panel has held that, under North Carolina law, insurance coverage for “damages resulting from a claim arising out a medical incident” must be extended to cover a qui tam suit filed under False Claims Act (FCA). In...
May 14, 2020 | COVID-19 Related Law, False Claims Act, Fraud Investigations, Government Investigations, White Collar Crime
On May 13, 2020, the Small Business Administration (SBA) issued updated guidance, in the form of updated Frequently Asked Questions (FAQs), on how it intends to enforce non-compliance with PPP loan certifications. The guidance was issued in light of widespread...
Apr 8, 2020 | Business Litigation, COVID-19 Related Law, Cyber Law, False Claims Act, General
On April 7, 2020, the three United States Attorneys Offices in Georgia, along with the Georgia Attorney General’s Office and the Office of the Governor, announced a new COVID-19 Fraud Task Force, which they say is “aimed at better protecting the citizens of Georgia...
Mar 27, 2020 | COVID-19 Related Law, Cyber Law, False Claims Act, General, Health Care
According to a press release by the Department of Justice (“DOJ”), numerous fraud schemes have developed related to the COVID-19 pandemic. In a March 16 memo to U.S. attorneys, Attorney General William Barr directed the DOJ to “remain vigilant in detecting,...
Dec 27, 2018 | False Claims Act
On December 20, 2018, the U.S. Attorney’s Office for the Middle District of Florida announced that a Fort Meyers-based pain doctor had agreed to settle a False Claims Act investigation. Dr. Jonathan Daitch agreed to pay over $1.7 million to resolve allegations that he...
