Jan 28, 2025 | Fraud Investigations
On January 24, 2025, the Department of Justice announced that James Wilson, a Maryland resident, was convicted of charges related to an alleged $20 million insurance fraud scheme. A federal jury found Wilson guilty of conspiracy to commit insurance fraud, money...
Jan 27, 2025 | Fraud Investigations
Pharmaceutical giant Pfizer Inc., through its subsidiary Biohaven Pharmaceutical, has agreed to a $59.7 million settlement to resolve allegations of submitting false Medicare claims by paying kickbacks to healthcare providers. These kickbacks were allegedly intended...
Jan 14, 2025 | Administrative Law, False Claims Act, Fraud Investigations, Health Care, Health Care Fraud
Late last year, President Biden signed the annual National Defense Authorization Act (NDAA) for fiscal year 2025. This alone is not newsworthy, as this has happened every year since the NDAA was introduced in 1961. Generally speaking, the NDAA governs Department of...
Jan 8, 2025 | False Claims Act, Fraud Investigations
Although False Claims Act cases involving federal grant fraud may not be as common as those involving healthcare fraud, the consequences of such cases can be just as significant. Recently, Athira Pharma, a Washington state-based biopharmaceutical company, agreed to...
Oct 2, 2024 | Fraud Investigations
The DOJ announced that John W. Kosolcharoen, founder and chief executive officer of Liveyon LLC and Genetech Inc., was sentenced to 3 years in federal prison for one count of introducing an unapproved new drug into interstate commerce with the intent to defraud and...
Oct 2, 2024 | Fraud Investigations
On September 30, 2024, the Department of Justice announced that Zishan Alvi, a 45-year-old Illinois resident, pleaded guilty to one count of wire fraud in connection with a COVID-19 testing case. According to court documents, Alvi owned and operated a laboratory in...
